Latest ponzi scheme News & Update

April 29, 2025

Blockchain

Argentine presidential candidate accused of promoting crypto fraud

by Sandra
August 23, 2022

According to Clarín, one of the main candidates for the presidency of Argentina, Javier Miley, has been sued for allegedly promoting a cryptocurrency Ponzi scheme. In December 2021, the author and libertarian

SEC accuses Forsage creators of promoting a 0 million crypto pyramid

Blockchain

SEC accuses Forsage creators of promoting a $300 million crypto pyramid

by Sandra
August 2, 2022

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.

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