As reported by The Asahi Shimbum, a group of eight people have been arrested in Tokyo, Japan after authorities discovered their alleged investment firm pyramid scheme.The company – named “Sener” – claimed to be a US-based investment firm and succeeded in raising the yen equivalent of $68M from 6,000 victims who expected Sener to be buying and trading cryptocurrency on their behalf. The decentralized exchange (dex) built on Ethereum, Uniswap has accumulated a whopping $2 billion in total value locked (TVL) this week. Tuesday’s data shows out of all the dece The term Ponzi scheme derives from the method’s creator Charles Ponzi, an Italian born swindler who defrauded a number of investors with one of the first high-profile pyramid schemes ... Another example is Bitcoin Savings and Trust, which was fined $40.7 million in 2014 by the SEC for creating fake investments and using a Ponzi scheme to scam investors. According to Coin Telegraph ... Dec 30 “Bitcoin—The Andromeda Strain of Computer Science Research” – SMBlog $14,669.04 Dec 29 “Why bitcoin investors are like stamp collectors” – The Sidney Morning Herald $14,617.28 Dec 29 “Why Bitcoin is the largest Ponzi scheme in human history” – Linkedin $14,617.28 Dec 28 “The Great Bitcoin Scam” – Forbes $16,064.44 Dec 27 “Bitcoin Is an Implausible ... OneCoin crypto scam has received the relief for three months at the request from the U.S. government. KONSTANTIN IGNATOV, the co-founder of the major cryptocurrency exchange scam, has secured the sentencing relief on April 7 from the New York Southern District Court. Coronavirus Relief Campaign by Binance. The coronavirus pandemic has caused a worldwide panic. Many countries are struggling to come up with an appropriate aid package or a coronavirus relief bill ... A Chinese court has confirmed the sentencing of the masterminds behind the 7.7 billion yuan Chinese Ponzi scheme Wotoken, which had over 715,000 investors. Wotoken Scammers Sentenced to Prison The … The pyramid scheme allegedly collected $4 billion worldwide before going underground. The Chinese investigation agencies recovered around $267 million and persecuted 98 people involved in the case. Many believe OneCoin was one of the biggest Ponzi schemes in the crypto space. The founder of the OneCoin pyramid scheme Ruja Ignatova disappeared in 2017 after US authorities issued an arrest ... In January 2018, Bitcoin investment lending platform Bitconnect shut down its lending and exchange services amid allegations it was a Ponzi scheme. Launched in early 2017 with promises of returns of up to 40% per month , the platform was quick to attract criticism from the wider crypto community and soon drew the attention of regulators.
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