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Tag: Ponzi scheme

2023’s Bitcoin Obituaries: Bitcoin Defies 6 Death Predictions With 80% Price Increase Since End of 2022

April 11, 2023 wp-bot Bitcoin News

It’s been more than 100 days since the end of 2022, and the price of bitcoin has risen more than 80% since then. Over the

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Jake Paul-endorsed SafeMoon gets hacked after introducing a bug in upgrade

March 29, 2023 wp-bot Cointelegraph

A public burn function introduced in the latest upgrade allegedly allows users to burn tokens from other addresses.

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Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid

March 22, 2023 wp-bot Bitcoin News

Authorities in the U.S. have announced charges against a former Onecoin executive for her alleged role in the notorious crypto pyramid scheme. Bulgarian national Irina

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Forsage Platform Founders Indicted in $340 Million Ponzi Scheme

February 24, 2023 wp-bot Blockchain, Inside Bitcoins

The founders of a DeFi crypto investment platform, Forsage, have been indicted by the federal grand jury in the District of Oregon for running a

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Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme

February 23, 2023 wp-bot Bitcoin News

Four Russians have been charged in the U.S. with operating a crypto pyramid and Ponzi scheme that defrauded investors of millions of dollars. If convicted,

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Onecoin Cryptoqueen Killed in Greece in 2018, Report Claims

February 21, 2023 wp-bot Bitcoin News

Ruja Ignatova, founder of the crypto pyramid Onecoin, may have been murdered in Greece a year after her disappearance. According to an article, quoting а

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