Mining service provider faces $100M lawsuit over pyramid scheme allegations in China By Cointelegraph
[ad_1] Five executives from a mining service are facing a lawsuit at the People’s Court of Pingan County in China over allegations that they pocketed...
$7.8B lost in crypto Ponzi and pyramid schemes in 2022: Report By Cointelegraph
[ad_1] According to a report published by blockchain intelligence firm TRM Labs on June 28, a combined $7.8 billion was paid to cryptocurrency pyramid and...
Co-Founder of the $4 Billion OneCoin Pyramid Scheme Pleads Guilty to Fraud Charges By DailyCoin
[ad_1] Co-Founder of the $4 Billion OneCoin Pyramid Scheme Pleads Guilty to Fraud Charges Karl Sebastian Greenwood, a co-founder and operator of OneCoin – a...
Wall Street Investor Compares the Terra Case to a “Pyramid Scam” By DailyCoin
[ad_1] Wall Street Investor Compares the Terra Case to a “Pyramid Scam” A millionaire Wall Street investor suggested that the crypto asset market could be...