Tag: crypto pyramid scheme
FTC Clamps Down on Crypto Pyramid Scheme: The End of a Misleading Marketing Era
The FTC settles with four involved in a crypto pyramid scheme. Key insights on legal ramifications and investor protection.
Tokyo Police Bust Pyramid Scheme Worth $68.4 Million Involving Cryptocurrency
Tokyo police arrest eight men in a $68.4 million pyramid scheme using cash and cryptocurrency, with numerous victims involved.
Final Suspects of China’s OneCoin Pyramid Scheme Face Justice
Last suspects of the OneCoin pyramid scheme prosecuted in China’s Hunan Province, recovering $266 million from the pyramid scheme.
Steven Seagal Enters the Crypto World as Brand Ambassador for Bitcoiin2Gen
Steven Seagal dives into the cryptocurrency world as the ambassador for Bitcoiin2Gen, raising eyebrows and skepticism alike.
Bitcoin: The Pyramid Scheme Dilemma as Seen by Brazil’s Central Bank President
Ilan Goldfajn compares Bitcoin to pyramid schemes, raising questions about investment risks and digital currency regulations in Brazil.
New Zealand Lawyer Calls We Grow Bitcoins a Simple Scam: A Closer Look
A New Zealand lawyer labels We Grow Bitcoins a scam after investigating its dubious claims of high returns for investors.
Bolivia’s Bold Anti-Cryptocurrency Measures: Arrests and Accusations of Pyramid Schemes
Bolivia takes tough action against cryptocurrency use, arresting 60 at a workshop, calling it a pyramid scheme. Explore the implications and irony.
Bolivia’s Bold Stance Against Cryptocurrency: A Crackdown on So-Called Pyramid Schemes
Bolivia arrests 60 at a crypto workshop, claiming pyramid schemes. A stark contrast to Bitcoin’s global acceptance.
Risks of the MMM Pyramid Scheme: A Warning from Russia’s Financial Monitoring Director
Yury Chikhanchin warns of the dangers posed by the MMM scheme in China, reminiscent of its infamous collapse in Russia.
