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Tag: Pyramid Scheme

Konstantin Ignatov Of OneCoin Scam Ends 34-Month Jail Term

Konstantin Ignatov’s jail term ends, serving 34 months for aiding the OneCoin scam after his sister disappeared. Konstantin Ignatov, closely linked to the infamous OneCoin...

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Stablecoin Issuer Tether Blacklists Ethereum and Tron Wallets: Report

Stablecoin issuer – Tether – has placed six wallets on a blacklist, comprising five on the Ethereum network and one on Tron. The...

Drama in Cosmos, an unhinged hacker, and a controversial L2

Story OneDrama in CosmosMy theory is that some people are just in crypto because their friends would make fun of them if they watched...

NFT Platform Blur’s Token Jumps Amid Binance Listing And Blast Optimism | Video – CryptoInfoNet

The chart of the day is presented by crypto.com, the leading crypto platform trusted by over 80 million users worldwide. All right, let’s take...

OneCoin’s Former Legal Head Pleads Guilty to Fraud and Money Laundering

Irina Dilkinska, the former "Head of Legal and Compliance" of OneCoin, has pleaded guilty to wire fraud and money laundering charges. This plea marks...

Former head of compliance at OneCoin pleads guilty; Crypto Queen remains at large

Irina Dilkinska, who reportedly served as “Head of Legal and Compliance” for the supposed crypto project, pleaded guilty to charges of wire fraud and...

Binance’s rollercoaster week: expansion, setbacks, and the ghost of FTX’s collapse

In this issueJapan — a new frontier for Binance?AI art sweeps NFT salesETF buzz electrifies BitcoinFrom the Editor’s DeskDear Reader,It’s been quite the week...

CEO of IcomTech Pleads Guilty in Cryptocurrency Ponzi Scheme

Key Takeaways * Marco Ruiz Ochoa pleads guilty to conspiracy to commit wire fraud in U.S. District Court. * IcomTech, founded in 2018, falsely promised guaranteed...

Co-Founder of AirBit Club Sentenced to 12 Years for Cryptocurrency Ponzi Scheme

Key Takeaways Pablo Renato Rodriguez, co-founder of AirBit Club, sentenced to 12 years in prison. Rodriguez and co-defendants ordered to forfeit approximately $100 million in assets. Co-defendants...

Crypto mining ‘ponzi’ co-founder sentenced to 12 years prison

The co-founder of AirBit Club — a cryptocurrency pyramid scheme that swindled investors of over $100 million — has been sentenced to 12 years...

Lawyer who laundered $400M from OneCoin scam denied new trial: Report

The lawyer responsible for laundering $400 million from the OneCoin fraud has been denied a motion seeking a new trial, despite a prosecution witness...

[Investor Alert] SEC Warns Against Five Investing Schemes

JBF Goldminer International and Pamper Me Salon and Spa are offering investment contracts but are not registered with the SEC. Melon Plus is flagged...

2 at Once: SEC Flags Investment Scams: SERP & Sprhy Gold

The SEC flags investment scams and also issued two advisories on September 7, warning the public against investing in two schemes without proper SEC...

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