‌‌Tron Calls Police to Protect Beijing Office Against Angry Mob

The Tron office in Beijing has been surrounded by police as a crowd gathered to…
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#Altcoin #beijing #China #cointelegraph #Fraud #Investments #Ponzi_Scheme #Tron #Twitter

‌‌Huobi Processed 50% of All PlusToken Withdrawals This Month: Report

Chinese crypto exchange Huobi has seen the highest number of withdrawals from the alleged crypto…
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#Bitcoin_Scams #China #cointelegraph #Huobi #Ponzi_Scheme #Research

‌‌Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi

A Las Vegas man is charged with raising at least $11 million from cryptocurrency investors…
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#binary_options #bitcoin #CFTC #Fraud #Las_Vegas #News #Ponzi_Scheme #pool #Scam #top_story

‌‌Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed

The founder of now-defunct crypto exchange Quadrigacx may still be alive, even though he supposedly…
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#bitcoin #BTC #canada #Death #evidence #exchange #Exit_Scam #FBI #Gerald_Cotten #India #News #Nova_Scotia #Ponzi_Scheme #Quadriga #QuadrigaCX #Scam #top_story #Victims

‌‌Chainalysis: PlusToken Is Dumping on Huobi OTCs, May Be Eating Into BTC Price

The most devastating cryptocurrency Ponzi scheme in history may be contributing to bitcoin’s 2019 price…
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#Chainalysis #Huobi #Plustoken #Ponzi_Scheme #Scams

‌‌Cloud Token and the Rise of MLM Crypto Projects

Chinese law enforcement recently busted 72 individuals connected to the Cloud Token (CTO) scam. The…
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#4_0_blockchain_project #6_12_interest #72_Arrests #Behindmlm_com #bitcoin #Cloud_Token #CTO #Daniel_Csokas #defrauded_investors #Featured #Mauritius #Mauritius_FSC #MLM #OneCoin #Plustoken #Police #Ponzi_Scheme #Ronald_Aai #securities_fraud #Shanxi #Singapore #Taiyuan #top_story

‌‌How Billion-Dollar Crypto Scams Lure Victims

In the past week, reports emerged that some key members of the Onecoin scam were…

#bitcoin #BitConnect #Chainalysis #Crypto_Scams #Featured #MLM #MMM_Global #Onecoin #Plus_Token #Ponzi_Scheme #twitter_hack

‌‌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

‌‌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

‌‌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

‌‌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

‌‌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