86-year-old former attorney to pay $14m for role in crypto Ponzi scheme

2024-10-9 12:51

Disbarred California attorney David Kagel has agreed to pay nearly $14 million in restitution as part of his sentencing for operating a multimillion-dollar cryptocurrency Ponzi scheme that defrauded investors over several years.

According to a ruling by Las Vegas federal….

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scheme ponzi pay attorney investors defrauded multimillion-dollar

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Источник: btcmanager.com

scheme ponzi → Результатов: 126

A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says

The U.S. Securities and Exchange Commission sued 17 individuals tied to an alleged Ponzi scheme that took in $300 million from over 40,000 victims.

2024-3-16 23:40	SEC
scheme ponzi took alleged individuals tied million

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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 inveThe post Assessing the details of this latest Ponzi scheme amid the current market state appeared first on AMBCrypto.

2022-11-19 13:30	News
scheme ponzi state assessing investment market current

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Is Mining City a Ponzi Scheme?

While performing a search on the internet, it is currently easy to find articles exploring whether Mining City is a Ponzi scheme or not. There are indeed some misunderstandings and bad press, but you have to keep a cool head.

2020-12-9 16:40	Sponsored
scheme ponzi mining city misunderstandings bad indeed

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This is how the world’s best known Bitcoin ponzi scheme operated

MMM is a Russian-born ponzi scheme that operated for 3 years and moved up to USD 150 million per day. According to recent studies, the MMM member who benefited most from the scheme collected 700 thousand dollars.

2019-11-19 15:55	Crypto Journal
scheme ponzi operated bitcoin years mmm world

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Apparently, There Is A Huge Chinese BTC Ponzi Scheme

Dovey Wan of Primitive Ventures has recently drawn attention to a $3 billion Ponzi scheme perpetrated by fraudulent crypto investment outfit PlusToken.

2019-8-16 19:34	World
scheme ponzi billion perpetrated attention drawn plustoken

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Vexa Global Proves To Be A Crypto MLM Ponzi Scheme According to Recently Released Report

Vexa Global, a crypto ATM company and exchange has been considered a Ponzi scheme by one of the most recognized sites investigating MLM schemes. According to Behind MLM, this company doesn’t provide any information about itself and how they run the business.

2019-5-11 20:49	Cryptocurrency News
scheme ponzi vexa mlm according crypto global

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Crypto Ponzi Scheme “Coin Signals” Faces The Music As Silver Miller Officially Files Lawsuit

Crypto Ponzi Scheme Faces The Music – Silver Miller Officially Files Lawsuit Anyone that has a shred of experience in the world of investing will know what a Ponzi scheme is. And nowhere is more cleaned up in terms of overly-optimistic investment capital than in the cryptocurrency world. One, in particular, has managed to spin […]

2018-12-28 04:44	News
scheme ponzi lawsuit crypto officially world music

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AI Trade: Another Cryptocurrency Trading MLM Ponzi Scheme?

Another MLM Ponzi Scheme Revealed: AI Trade? With the steady downfall of the crypto market, many investors are yearning for ways to make up for the great losses incurred. Taking this to their advantage, firms have since been established, promising that a small investment in BTC or ETH, can result in significantly large return on […]

2018-8-13 20:45	News
scheme ponzi mlm trade another promising firms

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Turcoin: Turkey’s ‘National Cryptocurrency’ Is Alleged Ponzi Scheme

Turcoin, advertised as “the national cryptocurrency of Turkey” has been revealed as a multi-million-dollar Ponzi scheme as it collapsed in disgrace. Some 12,000 individual investors are thought to have been… The post Turcoin: Turkey’s ‘National Cryptocurrency’ Is Alleged Ponzi Scheme appeared first on CoinCentral.

2018-8-13 18:29
turcoin ponzi scheme national cryptocurrency turkey alleged

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BitConnect is getting delisted from the last cryptocurrency exchange that still trades it

The final nail in BitConnect’s coffin will come September 10, when the last exchange to offer trading pairs in the controversial cryptocurrency will delist its worthless token, BCC. For the uninitiated – BitConnect was both a pyramid and Ponzi scheme masquerading as a cryptocurrency lending platform.

2018-8-10 15:53	Insider
cryptocurrency bitconnect when platform exchange returns greater

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Ethereum ‘smart Ponzis’ attracting millions in investment

After CryptoKitty breeding, virtual shrimp farming, and rare pepe trading, the latest dapps burning precious GAS on the ethereum network let users benefit from the greater fool theory — just like a Ponzi scheme.

2018-7-30 17:03
ethereum network let users gas burning precious

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Knownsec Security Company Reports Fomo3D Ethereum Game: Untrusted

Fomo3D has gone viral recently and has been drawing a lot of attention towards it. They have received a range of criticism and praises, from being called ‘highly addictive’ to be compared to a ‘Ponzi scheme.

2018-7-29 09:35	News
fomo3d knownsec game company security chinese scheme

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Be Scamemed Ponzi Games of Ethereum

At least that’s the early consensus on FOMO 3D and PoWH3D, two of the platform’s top three apps entering Tuesday. Both applications also collapse if new users quit joining in a way that’s similar to a basic pyramid scheme.

2018-7-24 15:45
real way similar bid joining quit new

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Ma Vie International Club: Legit Cryptocurrency ICO or Scam MLM?

Ma Vie International Club: ICO Lending Ponzi Scheme? Ma Vie International Club (not MaVie), is a platform that markets itself as an international investing club. However, there are several qualities that are causing concern about its validity and that suggest that the platform may be an ICO lending ponzi scheme, just without the ICO. At […]

2018-7-24 00:07	News
club ico international vie scheme lending ponzi

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Bitcoin Ponzi Scammer Amit Bhardwaj Offers to Return Money to Victims

In a somewhat surprising twist, Amit Bhardwaj, the man behind the notorious Bitcoin Ponzi scheme, has pledged to pay back his victims in Indian rupees (INR) according to report on July 18, 2018. The Schemer’s Path Towards Prison Bhardwaj caught the attention of police and global media houses in April 2018, when the police arrested him for setting up an.

2018-7-20 19:00	Scam
bhardwaj bitcoin victims ponzi amit 2018 scammer

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Indian Bitcoin Ponzi Kingpin Amit Bhardwaj, Offers Compensation To Victims

Amit Bhardwaj, the Ponzi scheme kingpin accused of scamming thousands by promising outlandish returns on investments in Bitcoins, has offered to pay back investors their initial investments in Indian rupees even as one of the country’s largest cryptocurrency exchanges, Zebpay, has been roped in to help with the investigation. What Was Bharadwaj's Ponzi Scheme? Over […]

2018-7-20 13:06	News
ponzi indian scheme investments amit kingpin bhardwaj

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Indian Bitcoin, Ponzi Schemer, Offers to Reimburse Initial Investments to Victims

News The alleged bitcoin Ponzi kingpin, Amit Bhardwaj, has reportedly offered to pay back the initial investments in Indian rupees to those who lost money through his scheme. However, victims want the current value of their cryptocurrencies, not the initial investments.

2018-7-19 07:46
victims investments bitcoin ponzi indian kingpin offers

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Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to Victims

The alleged bitcoin Ponzi kingpin, Amit Bhardwaj, has reportedly offered to pay back the initial investments in Indian rupees to those who lost money through his scheme. However, victims want the current value of their cryptocurrencies, not the initial investments.

2018-7-19 05:30	Virtual Currency
investments bitcoin victims indian ponzi repay offers

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DagCoin Crypto Ponzi Scheme Evolves From OneCoin Success Factory Scam

DagCoin Ponzi Scheme Evidence Continues To Pile The OneCoin Ponzi scheme was a major scam that left thousands of investors with empty pockets and a dulled outlook on the crypto market. With the prevalence of scams like OneCoin’s, it is no wonder why many investors continue to be weary of approaching the newly-minted market with […]

2018-7-18 20:05	News
onecoin ponzi scheme investors scam crypto dagcoin

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GainBitcoin’s $300 Million Crypto Scam Investigation Sees New “Crucial Clues” Surface

GainBitcoin was exposed as a Ponzi scheme, and the investigation by the Indian police force has continued to progress. The scheme stole $300 million, but authorities have said that they presently have new “crucial clues” to see how this fake company ended up laundering so much money.

2018-7-16 09:17	News
new crucial clues gainbitcoin scheme investigation million

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Banker Mocked After Talking About Cryptocurrency

And the crypto community promptly had a field day with those remarks. Back in February, he called bitcoin “a combination of a bubble, a Ponzi scheme and an environmental disaster” during a lecture.

2018-7-14 14:56	Ponzi scheme
crypto carstens intended whether disaster environmental lecture

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FCoin Exchange Now Compared To Ponzi Scheme

Move over, Kitties. There’s a new clog in the Ethereum pipes, and this one’s not getting cleared anytime soon. Over the past weeks, FCoin has moved from an unknown back corner to the most (in)famous exchange in the market, with a volume that—supposedly— exceeds top coin marts like OkEx and Binance.

2018-7-11 17:23
fcoin exchange ponzi compared scheme like exceeds

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Facebook Could Be Next In the BitConnect Lawsuit After YouTube

YouTube, a video-sharing site owned by Google, just found itself involved in a lawsuit filed with the Southern District Court of Florida, on July 3, against BitConnect, which is a cryptocurrency lending platform built over a Ponzi scheme.

2018-7-11 16:19	Cryptocurrency
lawsuit youtube bitconnect filed found cryptocurrency next

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William Shatner calls out his fake Twitter handle promising Ethereum [ETH] giveaway

William Shatner, the Captain Kirk of the world famous original series Star Trek, recently tweeted in the response of a fake Ether giveaway being promised by a fake Twitter handle created in the name of Shatner.

2018-7-10 00:00	News
fake shatner giveaway william twitter handle another

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Cryptocurrency Experts & Whales Respond to BIS Bitcoin Bashing Report

BIS Whales Reveal Their True Thinking In a strongly-worded statement, the Bank of International Settlements (BIS) head Agustin Carstens has said that young people must “stop trying to create money. ” Carstens said that cryptocurrencies are “ponzi scheme[s]” destined to “fail dramatically.

2018-7-9 21:05	News
bis carstens said whales ponzi scheme destined

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Cryptos Are a Ponzi Scheme and an Environmental Disaster: BIS General Manager

The Bank for International Settlements is not a fan of cryptocurrencies, and it hasn’t shied away from expressing its view. Having released a scathing report on why cryptos are a poor substitute for the institutional backing of money less than two weeks ago, the bank’s general manager was at it again, this time calling cryptos […]

2018-7-7 23:00
cryptos manager bank general backing money less

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Bitconnect [BCC]’s lawsuit takes a turn; YouTube added as defendant

Bitconnect [BCC], a crypto investment platform, made waves on the Internet after one of their videos went viral on YouTube. Now, YouTube is added as a defendant in the lawsuit against the Ponzi scheme that was Bitconnect.

2018-7-7 10:09	News
youtube lawsuit bitconnect defendant added bcc one

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Turkish “National” Coin Turcoin Defrauds People of Millions

Police in Istanbul has arrested the founders of Hipper, a company that launched the Turkish “national” coin Turcoin. The two arrested were involved in a cryptocurrency Ponzi scheme and cheated over 10,000 victims.

2018-7-6 16:14	Scam
millions turkish turcoin national coin company arrested

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‘Stop Trying to Create Money,’ BIS Chief Tells Young Bitcoiners

The general manager of the Bank of International Settlements (BIS) Agustin Carstens has renewed the institution’s attacks on cryptocurrency, calling them “a bubble, a Ponzi scheme and an environmental disaster.

2018-7-5 17:00	Cryptocurrency
bis carstens money cryptocurrency stop create 8216

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Bitcoin Is A Ponzi Scheme And May Be Worth Nothing Soon, According To The New York Post

The New York Posts John Crudele has published an article that discusses some reasoning for his theory that Bitcoin is about to fall out of itself and totally lose all value. Whilst this is a bold and frankly unrealistic claim, this is something that we should explore.

2018-7-5 12:30	Breaking News
new york bitcoin according may scheme ponzi

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Turcoin Cryptocurrency Founders Arrested over Alleged Ponzi Scheme

Turkish authorities have nabbed two founders behind the controversial Turcoin project.

2018-7-4 12:39	News
turcoin founders two nabbed behind project controversial

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New Data Shows No Evidence of Bitcoin Price Manipulation as Whales ‘Hodl’

The mainstream media narrative that Bitcoin is a “ponzi scheme” and bagholders are selling is false, new data showing Bitcoin user ‘hodl’ behavior claims. Whales Are ‘Hodling’ The findings, uploaded to Twitter by commentator and researcher BambouClub June 25, focuses on so-called ‘Bitcoin days destroyed’ (BDD) as a variable by which to judge investor sentiment, which he explains is “totally unaffected” by bitcoin price .

2018-6-25 19:00	Research
bitcoin whales hodl new data price 8216

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Bitconnect Director’s Wife Still Missing: Police Now Suspecting Murder

St. George Police in Australia continue to search for the missing wife of John Bigatton, former Director of the renowned crypto ponzi scheme, Bitconnect.

2018-6-22 17:57	News
bitconnect police missing director wife john bigatton

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Ethereum & Cardano Founder: Cryptocurrency Will Become a Multi-Trillion Dollar Industry

Charles Hoskinson calls out the mainstream media’s constant predictions on the death of the cryptocurrency Ponzi scheme – scam bubble on Twitter predicting an influx of trillions of dollars from institutional markets once the next round of regulation is settled.

2018-6-22 12:30
cryptocurrency hoskinson calls media ethereum industry founder

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Turcoin Ponzi Schemers Escape With Millions

News Turkey’s so called “national” crypto, Turcoin, has turned out to be a classical example of a Ponzi scheme, local media reported. The founders of the “alternative” digital currency are believed to have fled the country with millions of dollars collected from defrauded investors.

2018-6-20 04:00	Virtual Currency
ponzi national turcoin millions collected believed dollars

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Turcoin Ponzi Scheme Exposed, Founders Flee with Millions

Turkey’s so called “national” crypto, Turcoin, has turned out to be a classical example of a Ponzi scheme, local media reported. The founders of the “alternative” digital currency are believed to have fled the country with millions of dollars collected from defrauded investors.

2018-6-20 01:50
millions founders turcoin ponzi scheme flee exposed

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Turcoin scam – Turkish virtual currency company dupes thousands

Turcoin, whose sales began in October 2017, was exposed as a Ponzi Scheme after the founders of the company reportedly fled the country, with Turkish Lira [TL] 100 million collected from 10,000 people.

2018-6-20 22:55	News
turkish company 100 turcoin million reports executives

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Self-Advertised as Turkey’s ‘National Cryptocurrency,’ Turcoin Outed as Ponzi Scheme

Investors in Turcoin have alleged it is a ponzi scheme after one of its organizers funnelled money to Cyprus and stopped payouts

2018-6-20 19:53	Cryptocurrencies
scheme turcoin ponzi funnelled organizers money payouts

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2024-10-9 12:51

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