Tag: Ponzi

OneCoin’s co-founders, Bulgarian nationwide Ruja Ignatova and joint U.Okay. and Swedish citizen Karl Greenwood, promoted the fictional cryptocurrency – which ...

Authorities in Argentina have arrested a Brazilian couple accused of masterminding a $400 million cryptocurrency Ponzi scheme. The Argentine Federal ...

HyperFund founders Lee and Chunga sued for $1.7B crypto rip-off. Chunga has agreed to a settlement, pending courtroom approval, whereas ...

The Solana blockchain mission, Mangofarm, will get embroiled in an issue paying homage to the infamous Banana Miner Ponzi scheme. ...