Former CPA Pleads Guilty to Helping BitClub Architect Launder Funds in $722M Ponzi Scheme

2022-3-24 23:19

A former accountant is the latest associate of the notorious BitClub Ponzi scheme to plead guilty.

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former ponzi → Результатов: 20


OneCoin Head Paid Son of Former President George Bush $300,000 for Attending Crypto Meeting

OneCoin has been in the middle of a lot of legal trouble recently, considering the massive scam that the cryptocurrency has proven to be. Mark Scott, who formerly worked at the Locke Lord international firm as an attorney, is being tied into this trouble for allegedly conspiring with the creators of the Ponzi scheme to […]

2019-11-17 22:28


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Indian entrepreneur implicated in $300 million Bitcoin Ponzi scheme gets bail

Amit Bhardwaj, a man accused of running a $300-million Bitcoin Ponzi scheme, has reportedly been granted bail on medical grounds, citing a deteriorating kidney condition. The former entrepreneur, who was arrested in Bangkok last year, was reportedly admitted into Apollo Hospital in India, maintaning he needed regular dialysis treatment to treat his condition.

2019-4-4 13:46


Central Bank of Russia Identifies ‘Dozens’ of Fraudulent Cryptocurrency Schemes

Russia’s First Bank Attempting To End Fraud In The Cryptocurrency Sector Of The Country As it turns out cryptocurrency isn't going as smooth and Russia it as it has been in the United States. The former Soviet Union country, who actively participates in cryptocurrency, is having major issues with pyramid schemes and Ponzi stealing money […]

2018-7-31 11:05