ponzi

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”.

By Jackson Wood

Sponsored

Oct 25, 2022 at 5:43 p.m. UTC

Oct 25, 2022

no-livewirePonzi schemePonzicryptocurrencies

---

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.

By Michael Bellusci

Sponsored

Oct 13, 2022 at 8:59 p.m. UTC

Oct 13, 2022

Jamie DimonBitcoinPonzi schemePonziBlockchainJPMorgan Chase

---

Crypto Explainer+

Learn

Crypto Ponzi Schemes: How to Identify and Protect Yourself From These Scams

Rags-to-riches stories fueled by crypto investments can lead people to jump into new projects that promise returns that seem “too good to be true.”

By Jackson Wood

Sponsored

Sep 28, 2022 at 8:47 p.m. UTC

Sep 28, 2022

Beginner

LearnBeginnerInvestingScamsPonzi

---

Policy

Regulations

California Regulator Targets 11 Crypto Trading Desks Operating Like 'Ponzis'

California's financial regulator brought enforcement actions against 11 little-known crypto companies Tuesday, alleging they stole customer funds or operated like Ponzi schemes.

By Nikhilesh De

Sponsored

Sep 27, 2022 at 7:25 p.m. UTC

Sep 27, 2022

regulationsCaliforniaPonzi

---

Policy

Ponzi

Florida Man Pleads Guilty to Role in $100M Crypto Investment Ponzi Scheme

EmpiresX’s “head trader” Joshua David Nicholas, 28, faces up to five years in prison for his role in the scam.

By Cheyenne Ligon

Sponsored

Sep 8, 2022 at 7:19 p.m. UTC

Sep 8, 2022

PonziScams

---

Business

India

Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam

So far 24 investors have come forward claiming they've been conned out of $55,000.

By Amitoj Singh

Sponsored

Sep 6, 2022 at 9:23 a.m. UTC

Sep 6, 2022

IndiaScamsPonziArrestCrypto

---

Policy

Onecoin

British National Accused in OneCoin Scam Set to Face US Extradition: Report

Co-accused Robert McDonald avoided extradition on human rights grounds.

By Amitoj Singh

Sponsored

Aug 31, 2022 at 10:20 a.m. UTC

Aug 31, 2022

OneCoinUKUSCryptoScamsPonzi

---

Policy

Bitconnect

BitConnect Founder, Indicted in US Over Missing Bitcoin, Is Now Wanted in India, Too

Satish Kumbhani and six others were named by an unidentified lawyer in a complaint over missing bitcoin.

By Amitoj Singh

Sponsored

Aug 17, 2022 at 10:56 a.m. UTC

Aug 17, 2022

BitconnectIndiaUnited StatesCryptoScamsPonzi

---

Policy

Regulations

CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme

The regulator filed a cease-and-desist order against Rathnakishore Giri and his companies over allegations of scamming investors interested in digital assets.

By Sandali Handagama

Sponsored

Aug 12, 2022 at 5:28 p.m. UTC

Aug 12, 2022

regulationsOhioCFTCCease-and-DesistBitcoinPonzi

---

Layer 2

Opinion

How to Stop Forsage, Meta Force and Other Smart Contract Pyramid Schemes

An SEC indictment notwithstanding, it's not easy to taking down online pyramid schemes, says our columnist. Here are some ideas.

By JP Koning

Sponsored

Aug 8, 2022 at 5:00 p.m. UTC

Aug 8, 2022

OpinionPonziSECPyramid Scheme

---