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Bleeping Computer
Two Estonian nationals were arrested in Tallinn, Estonia, on Sunday after being indicted in the U.S. for running a massive cryptocurrency Ponzi scheme that led to losses of more than $575 million. [...]
The Register
Financial watchdog accuses 11 of playing role in alleged scam Forsage, an alleged crypto Ponzi scheme purporting to be a decentralized smart contract platform, bilked millions of investors worldwide out of more than $300 million, according to America's securities watchdog.…
Bleeping Computer
A Federal grand jury in the District of Oregon has indicted four Russian nationals founders of Forsage decentralized finance (DeFi) cryptocurrency investment platform for allegedly running a global Ponzi and pyramid scheme that raised $340 million. [...]
Bleeping Computer
Online crypto scams and ponzi schemes leveraging social media platforms are hardly anything new. But, this gruesome case of a London-based crypto robber transcends the virtual realm and tells a shocking tale of real-life victims from whom the perpetrator successfully stole £34,000. [...]
Bleeping Computer
Online crypto scams and ponzi schemes leveraging social media platforms are hardly anything new. But, this gruesome case of a London-based crypto robber transcends the virtual realm and tells a shocking tale of real-life victims from whom the perpetrator successfully stole £34,000. [...]
The Register
Labels digital currencies wreckers of sovereignty, worse than a Ponzi scheme, and a luxury only advanced economies can afford The deputy governor of the Reserve Bank of India, T Rabi Sankar, has delivered an extremely unflattering assessment of cryptocurrencies – worse than Ponzi schemes, wreckers of economies, and richly deserving of a ban within India.…
The Register
Devices containing crypto wallets tracked online, then in the real world Indian authorities seize loot from BitConnect crypto-Ponzi scheme Devices containing crypto wallets tracked online, then in the real world India’s Directorate of Enforcement has found and seized over $200 million of loot it says are the proceeds of the BitConnect crypto-fraud scheme.…