Dec 31, 2025
(via https://youtube.com/watch?v=PyFoUjpdvEg&si=LeRC4Il_7SkAbj7C)
seen from South Korea
seen from Italy
seen from Italy
seen from Russia
seen from France
seen from Türkiye
seen from T1
seen from United States
seen from United States
seen from Malaysia
seen from Italy
seen from Pakistan
seen from Belarus
seen from United States
seen from China
seen from Australia
seen from United States
seen from United Kingdom
seen from Italy
seen from Malaysia
(via https://youtube.com/watch?v=PyFoUjpdvEg&si=LeRC4Il_7SkAbj7C)
TEXITcoin The Next MLM Crypto Gold Mine or MLM Crypto Ponzi Crash?
Assessing the details of this latest Ponzi scheme amid the current market state
Assessing the details of this latest Ponzi scheme amid the current market state
A 27-year-old investment manager from Ohio was arrested on 18 November for allegedly running a crypto Ponzi scheme. This fraudulent cryptocurrency investment scam raised at least $10 million from investors, according to a press release by the Department of Justice. The accused allegedly misled investors by promoting himself as an expert cryptocurrency trader who specialized […]
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Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five years in prison, according to the U.S. Department of Justice (DOJ). “The defendants allegedly misappropriated large sums of investors’ money to lease a Lamborghini, shop at Tiffany & Co., make a payment on a second home, and more.” Empiresx’s Head Trader Pleads Guilty The U.S.…
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Cuba has witnessed some exciting times in the last few months as far as nationwide digital currency acceptance, but the road toward this goal is still under construction. The country’s central bank recently issued a warning about the rising number of cryptocurrency-related scam cases across the island. Alleged Crypto Scams Are Mentioned in the Alert […]
A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors
A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors
A Spain based crypto Ponzi scheme, Arbicorp abruptly froze accounts of more 120,000 investors on September 12, after the discovery of an error that causes one of its cryptocurrency trading bots to overpay. Arbicorp claims that the error, which went unnoticed for almost a year, led to its trading bot called Community Bot, to pay 28% more in profits than were due.
Interestingly, despite incurring…
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6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
Following the arrest of 109 accused members of the $6 billion Ponzi scheme called Plustoken, six alleged members of the team were prosecuted according to a court filing submitted on Monday. The prosecutors say the individuals are “suspected in organizing and leading criminal pyramid schemes.”
The Plustoken scam was a large heist that managed to gather a large number of crypto assets during the…
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