9621 Agnes Crossing, Lake Suzanneview, New Mexico Island 84604-9295.
According to the US Department of Justice, Joshua Nicholas, the “chief trader” of the EmpiresX cryptocurrency pyramid, has been found guilty of conspiracy to commit a $100 million securities scam. According to
sued by Ohio District Court CFTC Regarding a local resident accused of orchestrating a pyramid scheme that caused more than $12 million in cash and bitcoin losses. According to the agency, through
The Department of the Kazakhstan Financial Monitoring Agency has launched a preliminary investigation into the organization of the financial pyramid. According to the agency, Bincloud was operating under the guise of renting
The U.S. Securities and Exchange Commission (SEC) has accused eleven people of creating and promoting the Forsage cryptocurrency pyramid, which has raised more than $300 million from investors from around the world.
A US court has accused Oregon and Illinois residents and related companies of embezzling $44 million through a fictitious scheme to invest in cryptocurrency funds. This has been reported CFTC. Sam Ikkurti
Bill Ackman, billionaire CEO and founder of Pershing Square Capital Management, said Terra’s collapse was like the collapse of a financial pyramid. When I read about the ‘algorithm’ @terra_money it sounds just
More than half of the financial pyramids identified in the Russian Federation in the first quarter of 2022 were associated with investments in digital currencies. This was stated by the head of
Kirill Doronin, founder of Finiko financial pyramid, blamed people with access to bitcoin accounts for the collapse of the project. This was reported by KazanFirst. According to Doronin, the main defendants in
During a meeting on the choice of preventive measures in the Vakhitovsky court of Kazan on April 22, the curator of the Finiko website heard the names of 22 people who had
On April 20, employees of the Ministry of Internal Affairs and the Russian Guard detained six leaders and active participants in the Finiko financial pyramid. This is reported by TASS with reference
