Pyramid Scheme Archive
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Following the latest ruling on the OneCoin class-action lawsuit, we look into the biggest Ponzi scheme in crypto.
By satoshi
September 1, 2020
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Russia’s central bank argues that crypto purchases are not considered an investment.
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A mob has burned down the house of a manager at alleged Ponzi Scheme Bitcoin Wallets
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Six suspects in an alleged cryptocurrency scheme have been extradited to China from Vanuatu
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Indian authorities have arrested four people associated with KBC, a crypto allegedly at the center of a scam investment scheme
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Russian police have arrested the alleged creator of a Kazakh crypto pyramid scheme who confessed to illegally crossing the Russian border on horseback
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Brazillian police have arrested ten people suspected of operating a cryptocurrency pyramid scheme worth 850 million reals ($210 million)
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Police in Tokyo arrest eight suspects that were allegedly involved in a crypto pyramid scheme that lured about $68.4 million in cash and Bitcoin from 6,000 …
By satoshi
November 14, 2018
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Actor Steven Seagal is brand ambassador for Bitcoiin2Gen, a “superior” version of BTC that insists it is definitely “not a pyramid scheme or any scam”. #NEWS
By satoshi
February 21, 2018
