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Tag: Ponzi scheme

MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg’s Extradition to South Africa

January 16, 2022 wp-bot Bitcoin News

With Johann Steynberg now in custody in Brazil, a lawyer has suggested that South Africa may have to resort to an existing legal assistance agreement

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Battle of the bots: WTF token launch drains 58 ETH

January 14, 2022 wp-bot Cointelegraph

The WTF token airdrop got off to a wild launch. Users reportedly lost thousands of dollars, while one bot disappeared with 58 ETH.

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CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil

January 8, 2022 wp-bot Bitcoin News

Johann Steynberg, the wanted CEO of Mirror Trading International was recently arrested by Brazilian law enforcement after he was caught using a fake document. The

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Beware of sophisticated scams and rug pulls, as thugs target crypto users

December 24, 2021 wp-bot Cointelegraph

The year 2021 has seen an increase in “rug pulls,” a new scam capable of luring both early adopters and new crypto investors.

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Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison

December 2, 2021 wp-bot Bitcoin News

The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto investment scam. His funds consistently lost money and

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Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid

November 22, 2021 wp-bot Bitcoin News

Kirill Doronin, mastermind of the Russian crypto Ponzi scheme Finiko, has proposed to testify against dozens of his former associates he claims violated his order

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