‌‌South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds

An embattled bitcoin investment company, Mirror Trading International (MTI)’s troubles took another twist August 18…

#bitcoin #bot_trading #Cease_and_Desist #crypto_trading #Derivative_Trading #Financial_Sector_Conduct_Authority #FX_Choice #Mirror_Trading_International_MTI #Multi_level_marketing_fraud #Ponzi_Schemes #Regulation #Scam #Texas_State_Securities_Board_TSSB

‌‌A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors

A Spain based crypto Ponzi scheme, Arbicorp abruptly froze accounts of more 120,000 investors on…

#Arbicorp #bitcoin #Crypto_Ponzi #cryptocurrency_arbitrage_trading #cryptocurrency_trading_bot #investment_terms #legal_action #Liquidation #News #Ponzi_Scheme #Trading_bots

‌‌Spanish crypto Ponzi scheme Arbicorp froze the accounts about 120,000 investors

An alleged Spanish crypto Ponzi scheme abruptly froze the accounts of more than 120,000 crypto…

#crypto #Crypto_Legal_news #ICO_Now #ponzi

‌‌Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations

A South African group calling itself “Anonymous ZA” has published fresh information that seemingly supports…

#Anonymous_SA #bitcoin #bitcoin_investments #cease_and_desist_order #Cheri_Marks #Founders #FSCA #MTI #Multi_level_Marketing #News #Ponzi_Scheme #Pyramid_Scheme #Scam #TSSB

‌‌Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown

Chinese police have seized more than $4.2 billion worth of crypto assets in its clampdown…

#bitcoin #Bitcoin_seizure #China #Chinese_Police #News #Plustoken #Ponzi_Scheme #The_Yancheng_Intermediate_People_s_Court

‌‌Chilean Court Orders Two Major Banks to Keep Open Checking Accounts of Crypto Exchange Buda

Chile’s Free Competition Defense Court (TDLC) ruled in favor of the Latin American cryptocurrency exchange…

#bank_account #bitcoin #Chile #chilean #crypto_exchange #crypto_scam #Exchanges #itau #Latin_America #Lawsuit #Ponzi_scam

‌‌European Parliament Petitioned to Create Crypto Crime Compensation Fund

A petition has been submitted to the European Parliament, asking to implement a scheme to…

#bitcoin #compensation #Crypto_asset #Crypto_Fraud #european #european_commission #European_Union_Parliament #Ponzi_Schemes #Regulation

‌‌South African Regulator Warns Crypto Investors to ‘Be Prepared to Lose All’ Following Collapse of Bitcoin Trading Company MTI

The Financial Sector Conduct Authority (FSCA) has issued what it terms crypto health warning after…

#bitcoin #Crypto_asset #Cryptocurrency_regulation #FOMO #FSCA #high_risk #investment_portfolio #Mirror_Trading_International_MTI #ponzi #Regulation #Supply_and_Demand

‌‌Nigerian Pop Artist Shills Meme Coin and Price Briefly Doubles — Followers Question Artist’s Motives

The Nigerian pop artist and celebrity, Davido, recently posted several tweets endorsing ‘rapdoge,’ the so-called…

#Altcoins #bitcoin #Cryptocurrency #Davido #Nigeria_crypto #Ponzi_Scheme #pump_and_dump #rap_doge_meme_coin

‌‌Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals

Of all funds sent to illicit cryptocurrency addresses from Eastern Europe, scams attract the greatest…

#addresses #Africa #Analysis #bitcoin #Chainalysis #crypto #Cryptocurrency #East_European #Eastern_Europe #Europe #european #financial_pyramid #Finiko #Geography #illicit_activities #News #Ponzi_Scheme #Pyramid #report #Research #Researchers #Russia #Scam #Scams #study #tatarstan #transactions #Ukraine

‌‌Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz…

#Arrest #arrest_warrant #Arrested #bitcoin #businessman #Chainalysis #crypto #crypto_pyramid #Cryptocurrency #detained #detention #Finiko #Fraud #Ilgiz_Shakirov #investigators #Investors #Kazan #News #Police #ponzi #Ponzi_Scheme #Pyramid #report #Russia #russian #Scam #scammer #scammers #tatarstan #vice_president

‌‌Russian Court Confirms Arrest Warrants for 3 Finiko Founders

Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the…

#Abkhazia #Appeal #Arrest #arrest_warrants #arrests #bitcoin #Case #Cofounders #Court #crypto #crypto_pyramid #Cryptocurrency #detention #Finiko #Founders #Fraud #fugitives #Investigation #investment_scheme #Investors #members #News #Ponzi_Scheme #Pyramid #Representatives #Russia #russian #Russian_Federation #Supreme_Court #tatarstan #Turkey #UAE

‌‌Investors Lost $10,000 on Average to Russian Crypto Pyramid Finiko, Poll Reveals

Investors defrauded by the Russia-based cryptocurrency Ponzi scheme Finiko have sent the crypto pyramid an…

#assessment #Average #bitcoin #crypto #crypto_pyramid #Cryptocurrencies #Cryptocurrency #estimate #financial_pyramid #Finiko #foundation #Investors #loss #Losses #News #Poll #Ponzi_Scheme #Pyramid #Pyramid_Scheme #Russia #russian #Scam #Survey

‌‌Central Bank of Argentina Scrutinizes Companies Offering ‘Extraordinary Returns’ on Crypto Asset Investments

The Central Bank of Argentina has announced it is making inquiries regarding cryptocurrency investment companies.…

#Argentina #bitcoin #Central_Bank #investment #News #Ponzi #returns

‌‌MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg’s Extradition to South Africa

With Johann Steynberg now in custody in Brazil, a lawyer has suggested that South Africa…

#bitcoin #Darren_Hanekom #FBI #Johann_Steynberg #Law_Enforcement #MTI_bitcoin_scam #Ponzi_Scheme #Regulation #Steynberg_arrested

‌‌Majority of Russia’s Financial Pyramids in Q1 Linked to Crypto, Scammers Exploit Sanctions Topic

Many of the financial pyramids identified in Russia during the first quarter of the year…

#Bank_of_Russia #bitcoin #Central_Bank #crypto #Cryptocurrencies #Cryptocurrency #financial_pyramids #Finiko #Fraud #fraudsters #investment_schemes #News #Ponzi_Schemes #pyramid_schemes #pyramids #restrictions #Russia #russian #Sanctions #Scams

‌‌Schiff Says US Inflation Decline ‘Only Temporary,’ Mark Cuban Sued, JPMorgan CEO on Recession, Axie Infinity Update — Bitcoin.com News Week in Review

Gold bug and economist Peter Schiff has warned that the seeming ease in inflation for…

#axie_infinity #bitcoin #blockchain_games #economic_collapse #inflation #Jamie_Dimon #jpmorgan #Mark_Cuban_lawsuit #Peter_Schiff #play_to_earn_P2E #Ponzi_Scheme #Recession #The_Weekly #U_S_economy #Voyager_Digital

‌‌Crypto Firm Freeway Updates Community, Says Trading Strategy ‘Failed’ and ‘Caused a Substantial Loss’

Four days ago, the crypto rewards platform Freeway.io, formally called Aubit, halted withdrawals on October…

#40_APY #bitcoin #crypto #Cryptocurrency #Fatman #Fatman_Terra #Freeway #freeway_FWT #Freeway_io #Freeway_s_Twitter_thread #FWT #FWT_crypto #News #Ponzi_Scheme #substantial_loss #Supercharger_accounts #trading #trading_strategies #trading_strategy_failure

‌‌Wikipedia Editors List FTX’s Questionable Blunder as the Top Trading Loss of All-Time

Following the collapse of FTX at the beginning of November, two top executives from FTX…

#Alameda_Research #alleged_trading_losses #Archegos_Capital_Management #Bernie_Madoff #Bill_Hwang #bitcoin #Bruno_Iksil #Caroline_Ellison #ftx #FTX_case #FTX_collapse #FTX_entity_list #Howie_Hubler #JPMorgan_Chase #Largest_Trading_Loss #Madoff_Ponzi #Mark_Karpeles #morgan_stanley #nakedcapitalism_com #News #Paper_Bird #Ponzi_Scheme #Sam_Bankman_Fried #sbf #Societe_Generale #Top_Trading_Loss #Trading_Loss #Trading_Loss_Worldwide #Tsingshan_Holding_Group #Wiki_Article #Wikipedia #Wikipedia_Editors #Yves_Smith

‌Crypto Fraudster Sentenced To Nine Years For $248 Million Ponzi Scheme

The Manhattan federal court has sentenced EminiFX CEO Eddy Alexandre to nine years in…

#Business_and_Finance #crypto #Ethereum_World_News #forex #fraud #Law_and_Legislation #News #Ponzi_scheme