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Friday, January 22, 2021

Scheme

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OneCoin scheme to get a movie with “Kate Winslet” as its lead

OneCoin crypto scheme is getting its own movie, according to recent reports. The project already has an unpublished book about it, and a TV show...

Initial Exchange Offering(IEO) – Top Fundraising Scheme In Crypto

At present, we can notice the rise of a new phenomenon, which has gripped the tech world and is changing the way in which...

U.S prosecutors charge Chinese hackers for launching a crypto-jacking fraud scheme 

U.S. Department of Justice charged five Chinese citizens for launching malware that led to the crypto-jacking of computers to mine cryptocurrency. However, the indictment...

Chinese authorities charge six people over $5.8B PlusToken ponzi scheme

Six of the 109 individuals recent arrested by Chinese authorities in connection with the $5.8 billion crypto Ponzi PlusToken have been charged. The defendants Chen...

A deep dive into crypto’s most notorious Ponzi scheme

The latest ruling in the class-action lawsuit against OneCoin has dismissed Konstantin Ignatov, co-founder of OneCoin, as a defendant after he agreed to testify...

Ministers used influence to pilfer millions in alleged Ponzi Scheme

A recent filing from the United States Securities and Exchange Commission, or SEC, takes action against three individuals for allegedly raising millions of dollars...

U.S SEC charges Ponzi scheme companies that promised fake crypto trading

The U.S Securities and Exchange Commission (SEC) charged two Maryland based companies over a Ponzi scheme that allegedly defrauded approximately 1,200 investors, of more...

Monero-Mining Death Metal Band from 2077 Warns Humans on Lizard People Extinction Scheme – Cointelegraph Magazine

“Thank you for calling the Clinic of Advanced Biological Computing, this is Dr. Elliott Fisher.” So began the strangest conversation I’ve had as a journalist,...
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