Tag: ponzi scam

South Korea Sentences Man For His Participation In A $249 Million...

The Incheon District Court of South Korea sentenced a 43-year-old man to almost three years in prison after investigators determined the individual took part...

12,000 Bitcoin From PlusToken Ponzi Scheme Are On The Move

An independent researcher has noticed the movement of 12,000 bitcoin out of a wallet associated with the Asian PlusToken scam. The thieves appear...

OneCoin Co-Founder Faces Up To 90 Years In Prison For $4...

OneCoin is known as a major crypto exit scam alongside famous crypto scam BitConnect. Promoted as a cryptocoin with a private blockchain by offshore...

Cryptocurrency Exchange Goes Down Alongside CEO For Alledged Money Laundering Crimes

Last week, officers of the Directorate for Investigating Organized Crime & Terrorism (DIICOT), alongside four agents from the Secret Service of the United States...

Turcoin Exposed As A Ponzi Scheme

Turcoin, which called itself the national cryptocurrency of Turkey, has been exposed as a Ponzi scheme, according to the local media. One of the...
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