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California: 11 crypto companies targeted as Ponzi and Pyramid schemes
DFPI announced crackdown on scam companies powered by cryptocurrencies
CEO of Vivaldi: “cryptocurrencies are a pyramid scheme”
The head of the browser, Jon von Tetzchner is against crypto
The SEC exposes the $1.7 billion HyperFund scheme: founders accused of crypto fraud
The SEC has filed charges against the alleged masterminds behind the $1.7 billion HyperFund scheme.
Arrested ‘Bitcoin Rodney’ in the United States for fraud related to the HyperVerse scheme
Rodney Burton arrested in Florida and awaiting transfer to Maryland.
According to a French economist Libra is a Ponzi scheme
Jean Peyrelevade compared Mark Zuckerberg to John Law, Scottish financier considered the predecessor of Charles Ponzi
The Ponzi Scheme of pseudo-journalism on Bitcoin
The problem related to the circulating articles on the Bitcoin theme
Former CEO of FTX dubbed “the Bernie Madoff of Crypto”
The speculation is that he created a sort of pyramid scheme based on kinship, friendships and connections
Elon Musk and the Dogecoin charges: Tesla and SpaceX sued for $258 billion
The charges are for an alleged pyramid scheme involving Dogecoin
Finiko: eight employees investigated in Russia
Extensive investigations in Russia after the arrest of the top management of the pyramid scheme
Binance: an analysis of cryptocurrency scams
Despite numerous warnings, pyramid schemes and fraudulent projects in the crypto sector continue to emerge