OneCoin: A deep dive into crypto’s most notorious Ponzi scheme
Following the latest ruling on the OneCoin class-action lawsuit, we look into the biggest Ponzi scheme in crypto. Go to Source Powered by WPeMatico
Pyramid Scheme
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Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning
A recent episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has shown the public a very interesting view of the powerful Onecoin Ponzi. According to two witnesses the BBC interviewed, a London law firm and a reputation management company allegedly managed to get the UK’s Financial Conduct Authority (FCA) to take down a … Read more
Russia’s Central Bank Keeps Insisting That Crypto Is ‘Criminal’
Russia’s central bank argues that crypto purchases are not considered an investment. Go to Source Powered by WPeMatico
HEX Founder Richard Heart may be Recycling Funds From Ethereum Investors
The HEX project has had a very bad reputation since day one. It now appears that more evidence comes to light to put it in a bad spotlight. On Reddit, one user claims how HEX founder Richard heart is recycling funds. The HEX Saga Continues This is done to keep the token price afloat after … Read more
Ugandan Victims of Dunamiscoins Scam Petition Gov’t for Lost Investments
Over 5,000 victims of the alleged crypto pyramid scheme Dunamiscoins petitioned the Ugandan Parliament asking to refund the lost money Go to Source Powered by WPeMatico
Thai Officials to Investigate Alleged Cryptocurrency Pyramid Scheme
20 victims of an alleged $2.5 million cryptocurrency pyramid scheme have appealed to Thailand’s Department of Special Investigation to investigate their case Go to Source Powered by WPeMatico
Ugandan Police Hold Director of Alleged $2.7M Crypto Ponzi Scheme
Ugandan police have reportedly seized Samson Lwanga, a director of Dunamiscoins crypto scam which managed to get $2.7 million from the victims Go to Source Powered by WPeMatico
Crypto Pyramid Scheme in Uganda Steals Employees’ Money and Closes
An alleged crypto pyramid in Uganda stole money from its employees and covertly closed down its offices Go to Source Powered by WPeMatico
Victim of Alleged Ponzi Scheme Receives Death Threats From OneCoin Fans
Duped OneCoin investor receives death threats after speaking out against the project Go to Source Powered by WPeMatico
Crypto and Blockchain News From Brazil: Oct. 6-12 in Review
This week’s selected cryptocurrency news from Brazil, courtesy of Cointelegraph Brasil Go to Source Powered by WPeMatico
