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Tag: Ponzi

Latam Insights: Argentina Arrests $400 Million Cryptocurrency Ponzi Scheme Founders, Brazil Defines Crypto Regulation as a Priority – Bitcoin News

Welcome to Latam Insights, a compendium of Latin America’s most related crypto and financial information over the last week. On ...

Investors in Collapsed Ponzi Scheme Resist Liquidator’s Attempts to Force Repayment at Current BTC Prices – Africa Bitcoin News

February 20, 2024

Traders within the bitcoin Ponzi scheme Mirror Buying and selling Worldwide are reportedly resisting liquidators’ makes an attempt to have ...

SEC sues HyperFund founders for $1.7B crypto ‘Ponzi’ scheme

January 31, 2024

HyperFund founders Lee and Chunga sued for $1.7B crypto rip-off. Chunga has agreed to a settlement, pending courtroom approval, whereas ...

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