Global #Ponzi scheme

Chinese Government Moves 15,700 ETH Linked to PlusToken Ponzi Scheme, Raising Liquidation Concerns
Oct 10, 2024

Chinese Government Moves 15,700 ETH Linked to PlusToken Ponzi Scheme, Raising Liquidation Concerns

IcomTech Founder Sentenced for Orchestrating $8.4 Million Crypto Fraud
Oct 05, 2024

IcomTech Founder Sentenced for Orchestrating $8.4 Million Crypto Fraud

South Korean Authorities Crack Down on $366 Million Crypto Ponzi Scheme
Aug 13, 2024

South Korean Authorities Crack Down on $366 Million Crypto Ponzi Scheme

Australian Pleads Guilty to Promoting BitConnect Crypto Services Without License
May 18, 2024

Australian Pleads Guilty to Promoting BitConnect Crypto Services Without License

FBI Exposes $43M Crypto and Las Vegas Hospitality Ponzi Scheme
May 02, 2024

FBI Exposes $43M Crypto and Las Vegas Hospitality Ponzi Scheme