The Dark Side of Crypto: Unearthing Pyramid Schemes Cryptocurrency has taken the world by storm, promising revolutionary financial opportunities and transforming the way we perceive money.…
Russian Financial Scams Increasingly Tied to Cryptocurrencies, Says Central Bank The Central Bank of Russia has released a report stating that almost all financial scams in…
Coinbase Ad Accused of Promoting a Crypto Ponzi Scheme Software engineer Stephen Diehl has criticized a new Coinbase ad that claims to be updating the financial…
Sam Bankman-Fried Accused of Deceit and Guilt in Closing Arguments In the final stretch of Sam Bankman-Fried’s trial, Assistant US Attorney Nicholas Roos accused the FTX…
Pablo Rodriguez, Co-founder of AirBit Club, Sentenced to 12 Years in Prison Pablo Rodriguez, the co-founder of the cryptocurrency pyramid scheme AirBit Club, has been sentenced…
Understanding Pyramid Schemes and Their Risks Pyramid schemes involve individuals making an initial financial investment and focusing on recruiting others rather than selling products or services.…
Ronaldinho Denies Connection to Cryptocurrency Pyramid Scheme Football legend Ronaldinho testified before the Brazilian Congressional Committee on August 31 to deny any involvement in a $61…
Ronaldinho Denies Involvement in Controversial Crypto Scheme Main Breakdown: Ronaldinho denies any association with the cryptocurrency-based financial pyramid scheme 18k Ronaldinho. He claims the company exploited…
China Cracks Down on Filecoin Pyramid Scheme, Threatens Crypto Industry Chinese authorities are increasing their efforts to clamp down on the crypto industry following an $83…
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