Ponzi schemes
U.S. Authorities Seize $ 25 Million in Crypto from Brazilian Ponzi Scheme
U.S. authorities have seized over $25 million worth of cryptocurrency in one of the biggest pyramid schemes in Brazil. The move was the result of a joint operation started by Brazilian authorities&rsq...
One Coin’s Scam Co-Mastermind Escapes Jail
OneCoin investors representing plaintiffs Donald Berdeaux and Christine Grablis have agreed to settle with Konstantin Ignatov, Onecoin co-mastermind. Ignotov is no longer one of the key defendants in ...
Romanian Programmer Pleads Guilty in $722 Million Fraud Case
Romanian programmer Silviu Balaci has pleaded guilty in creating the BitClub Network, a crypto mining scam that defrauded $722 million from investors.
QuadrigaCX’s Collapse Resulted from Gerald Cotton Fraud, not his Death
According to the investigation conducted by the Ontario Securities Commission (OSC), collapse of crypto exchange Quadriga resulted from fraud committed by the co-founder and CEO Gerald Cotton and not ...
Fraudsters Run $500K Scheme Through a Water-backed Token Sale
A couple from Texas has cheated people of more than $500,000 through a water-backed token sale. The Us Securities and Exchange Commission (SEC) has recently accused the con artists of defrauding $500,...
Robert Allen Stanford: Magnate, Philanthropist and Con Man
Year made public: 2009 Estimated Losses: $8 billion Robert Allen Stanford is the sole owner and the head of Stanford Financial Group, which turned out to be a colossal Ponzi scheme. As in the cas...
HYIP Scam Types
HYIP-scam is a program that don’t pay to investors. It looks like this: HYIP site operates, but the payments are delayed for an indefinite period. As practice shows, the delay may last until the...
The US Dollar as The Most Grandiose Ponzi Scheme (Part 2)
This is the part 2 of the article. Read the Part 1 The printing press switch on has begun to be used to stimulate the economy. The government decided to stimulate consumer demand through cheap loans, ...
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The US Dollar as The Most Grandiose Ponzi Scheme (Part 1)
You know what money we use in everyday life is? All banknotes, bills and other paper “stuff” would have been normal colored paper, if mankind had not agreed to exchange them for anything; ...
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