OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computer systems ...
Tag: Ponzi
Is Bitcoin a Modern Ponzi Scheme? | by The Blockchain Chronicles | The Dark Side | Aug, 2024
Let’s distinguish the details from the fiction.Picture generated by Creator through Leonardo.AIFor non-Medium members, click on right here to learn ...
Plus Token Ponzi scheme wallets moved $63M ETH after years of inactivity
Plus Token wallets moved $63.1M ETH after three years of inactivity. Dormant funds, as soon as held in Bidesk, have ...
Instead of 15% Profit on Bitcoin, $83.7 Million Loss: “A Classic Ponzi Move"
A federal decide has ordered an Oregon man and his corporations to pay over $83 million in restitution to victims ...
The Bitcoin Ponzi Scheme Paradox
"Ponzi scheme" has change into a byword for all method of monetary frauds and financial scams. When a fast six ...
OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
OneCoin’s co-founders, Bulgarian nationwide Ruja Ignatova and joint U.Okay. and Swedish citizen Karl Greenwood, promoted the fictional cryptocurrency – which ...
Brazilian Couple Behind $400M Crypto Ponzi Scheme Nabbed in Argentina
Authorities in Argentina have arrested a Brazilian couple accused of masterminding a $400 million cryptocurrency Ponzi scheme. The Argentine Federal ...
SEC sues HyperFund founders for $1.7B crypto ‘Ponzi’ scheme
HyperFund founders Lee and Chunga sued for $1.7B crypto rip-off. Chunga has agreed to a settlement, pending courtroom approval, whereas ...
Mangofarm Scandal: Solana’s Blockchain Ensnared in Alleged Ponzi Scheme Ties
The Solana blockchain mission, Mangofarm, will get embroiled in an issue paying homage to the infamous Banana Miner Ponzi scheme. ...
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