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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

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