scheme

Alleged $1.8 Billion Crypto Ponzi Scheme Architect Dies 😱

Bernard NicolaiApr 26, 20244 min read

Update on Johann Steynberg’s Death and Ongoing Crypto Scandal The cryptocurrency world is facing fresh turbulence with reports from O Popular that Johann Steynberg, the figure…

Unveiling shocking $46M renewable energy fraud scheme! 🤯

Althea BurnettApr 24, 20244 min read

Unveiling the $46 Million Renewable Energy Scam: What You Need to Know🌱 Hey there, crypto enthusiast! If you’re interested in the world of renewable energy investments,…

Jamie Dimon: Bitcoin Ponzi Scheme 🤯🚫💰

Bernard NicolaiApr 19, 20243 min read

The Ongoing Skepticism Towards Bitcoin by JPMorgan Chase CEO Jamie Dimon, the CEO of JPMorgan Chase, has once again stirred controversy with his recent comments denouncing…

JPMorgan CEO reneges on Bitcoin vow 😱, calls BTC ‘decentralized Ponzi Scheme’ 🤯

Fin BoldomApr 19, 20243 min read

The JPMorgan CEO’s Changing Stance on Cryptocurrencies As a crypto enthusiast, you may be aware of JPMorgan CEO Jamie Dimon’s past criticisms of Bitcoin, where he…

Man indicted for $3.5M crypto mining scheme 😱🚨

Bitro ConwellApr 17, 20244 min read

Cryptojacking Scheme Uncovered: Millions Lost A recent announcement from New York authorities uncovered a massive cryptojacking scheme that led to the loss of millions for two…

Nebraskan caught in $3.5M cryptojacking scheme! 😱

Bernard NicolaiApr 16, 20242 min read

Nebraskan Cryptojacker Arrested for $3.5 Million Scheme A suspect from Nebraska, Charles O. Parks III, also known as “CP3O,” faces charges for running a $3.5 million…

OneCoin’s Legal Chief Sentenced to 4 Years in $4B Ponzi Scheme 😱

Ethan GloberApr 5, 20243 min read

Justice Served: Former OneCoin Executive Receives Prison Sentence for Crypto Scam 🏦 In a recent development in the ongoing saga of the OneCoin cryptocurrency scam, Irina…

OneCoin’s legal chief gets four-year jail sentence in crypto pyramid scheme 🚔

Theon BarrettApr 3, 20243 min read

An Inside Look at the OneCoin Scandal Delve into the depths of the OneCoin scandal, an infamous cryptocurrency pyramid scheme that rocked the crypto world. The…

South Korea Busts $4.1M Crypto Fraud Scheme 😱🚓

Daisy HodleyMar 26, 20243 min read

The Downfall of a $4.1 Million Crypto Fraud Scheme 🕵️ South Korean authorities have arrested two individuals accused of orchestrating a deceitful cryptocurrency scam, targeting an…

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