Tag: Ponzi Scheme
Crypto Kingpin Skips $4.5 Million Penalty: A Ponzi Scheme Saga
Jose Angel Aman dodges a $4.5 million penalty after running a multi-million Ponzi scheme. Explore the twists and turns of this financial heist!
Is Bitcoin a Ponzi Scheme? Analyzing the Debate Between Experts
Explore the fiery debate on whether Bitcoin qualifies as a Ponzi scheme. Experts weigh in on risks and returns in the crypto world.
South Africa Cracks Down on Cryptocurrency After Major Ponzi Scheme Fallout
South Africa tightens crypto regulations after a Ponzi scheme, with authorities focusing on protecting investors and ensuring tax compliance.
Judge’s Ruling: Crypto Escrow Agent Gets Supervised Release Despite Deception
Judge Edgardo Ramos orders crypto escrow agent to repay $3.25 million, grants supervised release citing unusual circumstances.
Ugandan Police Arrest Cryptocurrency Scam Director Amid Allegations of $2.7 Million Fraud
Samson Lwanga, director of Dunamiscoins, arrested as police investigate a $2.7M cryptocurrency scam exploiting over 10,000 victims.
Three Arrested in New Jersey for $722 Million Crypto Ponzi Scheme: The BitClub Network Saga
Three men arrested for defrauding investors in BitClub Network’s $722 million Ponzi scheme. Exploring the ugly truth behind crypto scams.
Mark S. Scott’s Alleged Role in OneCoin’s Massive Crypto Scam: The Untold Story
Explore the trial of Mark S. Scott, accused of laundering $400 million for OneCoin’s cryptoqueen Ruja Ignatova. A captivating courtroom drama unfolds.
OneCoin Lawyer Found Guilty: The CryptoQueen’s $400 Million Laundering Scheme
Mark S. Scott found guilty for laundering $400 million for OneCoin co-founder Ruja Ignatova, as the notorious cryptoqueen remains at large.
Extradition of Swedish National Highlights Growing Concerns Over Crypto Fraud
Roger Nils-Jonas Karlsson faces allegations of defrauding investors via cryptocurrency in a massive scheme. Read more about his extradition and the fallout.
The Bush and the Cryptoqueen: A Tale of Allegations and Lost Billions
Explore the allegations against Neil Bush involving OneCoin and the infamous Cryptoqueen, Ruja Ignatova. A scandal unfolds!
