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Crypto Prices CoinDesk Market Index

ponzi scheme

CDCROP: The U.S. Securities and Exchange Commission seal
Policy
Sec
SEC Charges Trade Coin Club Founding Members With Operating a $295 Million Ponzi Scheme
The multi-level marketing organization raised over 80,000 bitcoin from 100,000 investors.
CDCROP: The U.S. Securities and Exchange Commission seal
By Cam Thompson
Nov 4, 2022 at 7:23 p.m. UTC
Nov 4, 2022
SECPonzi scheme
(Dall-E/CoinDesk)
Markets
No-livewire
Cómo identificar y protegerte de estafas piramidales realizadas con criptomonedas
Las historias de personas que pasaron de “mendigos a millonarios” gracias a las inversiones con criptomonedas pueden llevar a muchos a participar en nuevos proyectos que prometen recompensas que parecen “muy buenas para ser ciertas”.
(Dall-E/CoinDesk)
By Jackson Wood
Oct 25, 2022 at 5:43 p.m. UTC
Oct 25, 2022
no-livewirePonzi schemePonzicryptocurrencies
CDCROP: Jamie Dimon speaking at IIF meeting (CoinDesk)
Business
Jamie dimon
Jamie Dimon Again Slams Crypto, Calls Blockchain 'Real'
The head of the largest U.S. bank by assets spoke during an IIF event Thursday in Washington, D.C.
CDCROP: Jamie Dimon speaking at IIF meeting (CoinDesk)
By Michael Bellusci
Oct 13, 2022 at 8:59 p.m. UTC
Oct 13, 2022
Jamie DimonBitcoinPonzi schemePonziBlockchainJPMorgan Chase
SEC, Securities and Exchange Commission
Markets
Fraud
SEC Secures Judgments Against 3 in Bitconnect Scam
One individual must pay more than $3 million and hand over a wallet containing 190 bitcoins.
SEC, Securities and Exchange Commission
By Cheyenne Ligon
Aug 20, 2021 at 5:53 p.m. UTC
Aug 20, 2021
FraudSecurities and Exchange CommissionBitconnectPonzi scheme
SEC, Securities and Exchange Commission
Policy
Fraud
SEC Charge Mother-Son Duo for Alleged Crypto ‘Supercomputer’ Ponzi Scheme
The agency said the pair raised over $12 million from investors by promising above-average returns.
SEC, Securities and Exchange Commission
By Cheyenne Ligon
Jul 20, 2021 at 1:41 a.m. UTC
Jul 20, 2021
FraudSecurities and Exchange CommissionPonzi scheme
National Police of Spain
Markets
Spain
Spanish Police Arrest Head of Billion-Dollar Crypto Arbitrage Platform on Fraud Allegations
Arbistar 2.0 operator Santiago Fuentes was arrested Wednesday and faces criminal fraud and money laundering charges in Spain.
National Police of Spain
By Danny Nelson
Oct 22, 2020 at 6:54 p.m. UTC
Oct 22, 2020
SpainBlockchain AnalysisPonzi schemeCoinFlash
lady justice
Markets
Crime
OneCoin Founder's Brother Faces 90-Year Jail Term After Plea Deal
The brother of OneCoin's infamous "Cryptoqueen," Konstantin Ignatov has reached a plea deal with U.S. authorities.
lady justice
By William Foxley
Nov 14, 2019 at 5:21 p.m. UTC
Nov 14, 2019
CrimeFraudEuropeNewsOneCoinLegalDOJPonzi schemebusiness newsus-canada
cftc
Markets
Crime
CFTC Takes Action Against Crypto Options 'Ponzi Scheme'
Purported crypto and forex investment firm Circle Society is accused by the CFTC of operating like a Ponzi scheme.
cftc
By Daniel Palmer
Oct 17, 2019 at 10:00 a.m. UTC
Oct 17, 2019
CrimeinvestmentCFTCNewsPonzi scheme