Employees of the AirBit Club pyramid received prison sentences
The Southern District of New York court sentenced employees of the international cryptocurrency …
financial pyramids
The ex-head of IcomTech admitted participation in the cryptocurrency pyramid
Former IcomTech executive Marco Ruiz Ochoa admitted to defrauding investors through a cryptocurrency …
The founder of the Bitcoin pyramid AirBit Club was sentenced to 12 years in prison
The Southern District of New York court sentenced Pablo Renato Rodriguez, co-founder of …
Russia extradited alleged co-founder of Finiko to Kyrgyzstan
The Prosecutor General’s Office of the Russian Federation has granted the request of …
OneCoin lawyer denied review of $400 million laundering case
A lawyer who laundered $400 million for the OneCoin cryptocurrency pyramid scheme has …
OneCoin co-founder sentenced to 20 years in prison
One of the founders of the OneCoin cryptocurrency pyramid, Carl Sebastian Greenwood, was …
The creator of the fraudulent Bitcoin exchange Intelex was arrested in Moscow
Moscow law enforcement officers arrested one of the leaders of the Blagopoluchie investment …
In South Korea, the creators of the cryptocurrency pyramid for $82.5 million were arrested
Police in the South Korean city of Changwon have arrested 22 people on …
Damage from bitcoin pyramids in Russia exceeded $50 million in six months
For the first half of 2023, the total damage from the activities of …
Damage from the Life is Good pyramid in Russia amounted to ₽15 billion
More than 18,000 Russians affected by the Life is Good financial pyramid have …
Suspects in organizing the MetaGo crypto pyramid have been identified in Kazakhstan
Four residents of Kazakhstan are suspected of organizing a cryptocurrency pyramid, the damage …