Ponzi Scheme

Binance CEO Reveals How to Avoid Ponzi and Pyramid Schemes

February 1, 2025

1 Mins read

Binance’s CEO cautions investors about increasingly sophisticated crypto scams and offers guidance on navigating the industry’s future. Ponzi Schemes Are Getting Smarter—Binance…

Bitcoin

Nigerian Crypto Industry Players Applaud Proposal to Jail Ponzi Operators

By TheCryptocurrencyPost

November 16, 2024

1 Mins read

Nigeria’s proposed Investments and Securities Bill, which proposes jail terms for Ponzi scheme operators, has been welcomed by crypto industry players who…

Bitcoin

SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme

By TheCryptocurrencyPost

August 28, 2024

1 Mins read

The U.S. Securities and Exchange Commission (SEC) has frozen the assets of Jonathan and Tanner Adam, alleging they ran a $60 million…

Bitcoin

Singapore Court Imposes 6-Year Prison Sentence on Crypto Ponzi Scheme Mastermind

By TheCryptocurrencyPost

August 27, 2024

1 Mins read

Yang Bin, a 61-year-old Dutch national, was sentenced by a Singapore court to six years in prison and fined S$16,000 Singapore dollars…

Bitcoin

Philippine SEC Warns Against Skyline Crypto and Dry Goods Trading Investments

By TheCryptocurrencyPost

June 20, 2024

1 Mins read

The Securities and Exchange Commission of the Philippines issued an advisory on Wednesday to inform the public that Skyline Crypto and Dry…

Bitcoin

Indian Authority Cracks Down on Highrich Online’s Crypto Operations

By TheCryptocurrencyPost

June 16, 2024

1 Mins read

India’s Enforcement Directorate (ED) has conducted searches that uncovered a Ponzi scheme involving cryptocurrency operations and HR Crypto Coin, leading to significant…

Bitcoin

Report Shows No Evidence of Special Treatment for BTC Ponzi Scheme Mastermind in Brazilian Jail

By TheCryptocurrencyPost

June 1, 2024

1 Mins read

The Brazilian State Attorney General has dismissed allegations that Johann Steynberg, the late mastermind of a South African bitcoin ponzi scheme, was…

Bitcoin

Turkey Detains 127 Crypto Ponzi Scheme Co-Conspirators, Seizes Assets Worth Over $31 Million

By TheCryptocurrencyPost

June 1, 2024

1 Mins read

According to Turkish authorities, the country’s law enforcement agencies have disrupted a criminal syndicate that lured unsuspecting residents into investing in a…

Bitcoin

Lawyer Pleads Guilty in $9.5M Crypto Ponzi Scheme — Faces 5 Years in Prison

By TheCryptocurrencyPost

May 31, 2024

1 Mins read

David Kagel, a disbarred California attorney, pleaded guilty to orchestrating a cryptocurrency Ponzi scheme that defrauded victims of over $9.5 million. Kagel,…

Binance CEO Reveals How to Avoid Ponzi and Pyramid Schemes

Nigerian Crypto Industry Players Applaud Proposal to Jail Ponzi Operators

SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme

Singapore Court Imposes 6-Year Prison Sentence on Crypto Ponzi Scheme Mastermind

Philippine SEC Warns Against Skyline Crypto and Dry Goods Trading Investments

Indian Authority Cracks Down on Highrich Online’s Crypto Operations

Report Shows No Evidence of Special Treatment for BTC Ponzi Scheme Mastermind in Brazilian Jail

Turkey Detains 127 Crypto Ponzi Scheme Co-Conspirators, Seizes Assets Worth Over $31 Million

Lawyer Pleads Guilty in $9.5M Crypto Ponzi Scheme — Faces 5 Years in Prison

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