Is Pi Network a Pyramid Scheme or a Legitimate Crypto Project? – CCN.com
Explore Pi Network's enclosed mainnet, referral rewards system, KYC privacy concerns, and the lockup feature. Source link
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SEC Charges Founder of $1.7 Billion “HyperFund” Crypto Pyramid Scheme and Top Promoter with Fraud
Promoter Brenda Chunga (aka Bitcoin Beautee) agrees to settle fraud and unregistered offering charges Washington D.C., Jan. 29, 2024 —...
Layer-2 network Blast becomes third-largest holder of staked Ethereum amid pyramid scheme allegations
Blast, a newly introduced Ethereum (ETH) layer-2 network promising “native yield” on ETH and stablecoin holdings, swiftly secured the position...
SBF crypto empire built on ‘pyramid of deceit,’ prosecutors argue
FTX Founder Sam Bankman-Fried leaves Manhattan Federal Court after a court appearance on June 15, 2023 in New York City.Michael...
$40 Million Crypto Pyramid Scheme Busted in Ukraine
Ukrainian law enforcement has exposed a crypto pyramid scheme based out of Russia that is suspected of raking in millions...
Elon Musk Seeks Dismissal of Dogecoin (DOGE) Pyramid Scheme Accusations
Alex Dovbnya Elon Musk is seeking to dismiss a massive $258 billion class-action lawsuit that accuses him, Tesla, and the...
Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; CoinDesk Market Index Drops
Optimism early in the week reversed, with bitcoin’s price settling in just below $17,000. On a relative basis, BTC’s seven-day...
U.S. SEC charges 11 individuals in $300 million crypto pyramid scheme
Forsage’s website allowed millions of retail investors to enter into transactions via smart contracts Forsage’s website allowed millions of retail...
SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has charged four founders and seven promoters of Forsage, which it described as...
SEC Charges Eleven Individuals Linked to the Crypto Pyramid Scheme Forsage
On August 01, the Securities and Exchange Commission of the United States charged 11 individuals for promoting and participating in...