Terra’s Do Kwon Investigated for Running a Ponzi: Report

2022-5-20 13:16

South Korean prosecutors are reportedly weighing whether they could charge Do Kwon for running a Ponzi scheme by promising unsustainably high fixed interest rates on UST deposits via Anchor Protocol....

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PonziCoin (PONZI) на Currencies.ru

$ 0.0009014 (-0.22%)

Объем 24H $0

Изменеия 24h: 15.77 %, 7d: 9.65 %

Cегодня L: $0.0009014 - H: $0.0009014

Капитализация $776 Rank 2331

Доступно / Всего 861.099k PONZI

ponzi running kwon fixed interest high unsustainably

172 +

Источник: cryptobriefing.com

ponzi running → Результатов: 31

CFTC Charges 2 Men With Running a $44M Crypto Ponzi Scheme

Two U.S. residents have been charged with running a crypto Ponzi scheme that allegedly defrauded hundreds of investors out of a collective $44 million.

2022-5-20 00:55	policy
ponzi scheme running crypto million hundreds investors

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Crypto Fund Manager Charged in $5M Ponzi Scheme, Facing up to 30 Years in US Prison

A cryptocurrency fund manager has been charged in a U. S. federal court. He allegedly took over $5 million from investors interested in investing in his crypto funds, promising them high returns. In reality, he was running a Ponzi scheme and is now facing up to 30 years in prison.

2021-1-30 19:30	Ether
fund crypto manager years running prison charged

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Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme

The Spanish police detained four people of different nationalities this week for allegedly running a $15 million crypto Ponzi scheme. According to the police, “many victims” filed a complaint against them.

2021-1-9 10:10	Spain
police scheme spanish crypto ponzi people four

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Indian Police Investigate 3 Companies Running a Crypto Ponzi Scheme, CEO Charged

Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The police have registered a case against the alleged CEO of the companies.

2020-10-6 14:30
scheme police companies ponzi ceo running indian

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Blockchain Bites: Plus Token Ponzi Popped, Cardano Forked and tZERO Cut

Cardano is now running as a proof-of-stake network, the Marines banned crypto mining and crypto reacts to the congressional inquiry into Big Tech's market dominance.

2020-7-31 19:44	Blockchain Bites
cardano crypto reacts mining marines banned inquiry

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27 Prime Suspects In $5.8 Billion Plus Token Ponzi Scheme Arrested In China

China’s top police force Agency, from the ministry of public security, has arrested 27 key suspects deemed responsible for running the 40 billion yuan ($5.8 billion) Plus Token Ponzi Scheme. The arrest brings to 109 the number of people linked to the pyramid scheme after police investigations tracked down and arrested 82 more thought to […]

2020-7-30 17:41
scheme billion arrested china police plus suspects

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South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations

Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam.

2020-7-16 08:35
texas scam allegations south back african bitcoin

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Peter Schiff Says Bitcoin Is Running Out of Buyers to 'Keep Ponzi Going'

Peter Schiff thinks Bitcoin is a Ponzi scheme that struggles to find new buyers to inject fresh money into it

2019-12-12 17:11
buyers peter ponzi bitcoin schiff inject new

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Three Men Arrested for Running Alleged $722 Million Crypto Ponzi Scheme

New Jersey authorities announce the arrest of three founders of alleged $722 million crypto Ponzie Scheme

2019-12-11 02:59	Fraud
million crypto three scheme alleged 722 announce

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Binance CEO Once Again Denies Any Cloud Token Relations Due to ‘Fake Picture’ of Ponzi Scheme

The world’s biggest crypto exchange, Binance, is the latest target of a pyramid scheme using renowned crypto-based companies and individuals to propagate their fraudulent activities. This is after the company was targeted by a company accused of running a crypto ponzi scheme in Singapore.

2019-10-29 22:16	Binance
scheme crypto binance company ponzi ceo nuggets

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Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme

A man in the US has been charged for allegedly operating an $11 million Bitcoin Ponzi scheme. The US Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action yesterday, charging David Gilbert Saffron of Las Vegas, and Circle Society, Corp, with “fraudulent solicitation, misappropriation, and registration violations.

2019-10-17 14:34	hard fork
bitcoin least million ponzi allegedly charged scheme

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Guilty as Charged? $25 Million Bitcoin Ponzi Scam for Peddling Methamphetamines

A man in Los Angeles pleaded guilty to running a multi-million Ponzi scheme involving the cryptocurrency Bitcoin. The guy in question accepted that he was selling methamphetamine and was also involved in the laundering of BTC worth $25 million.

2019-8-26 19:35	Legal & Regulation
bitcoin guilty ponzi million cryptocurrency btc worth

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India bank manager arrested in cryptocurrency Ponzi scheme crackdown

The allure of fast profits from cryptocurrency appears to have been too great for one bank manager in India. The manager of a Standard Chartered branch, a private bank in India, has been arrested for running a cryptocurrency scam in which he promised unrealistic returns on a digital coin, Business Standard reports.

2019-7-3 12:52	hard fork
manager arrested bank cryptocurrency india perpetrator scheme

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South African Raking in $155,000 a Day Suspected of Running a Ponzi Scheme

A South African man running a Bitcoin investment fund in KwaZulu- Natal is suspected to be running a Ponzi scheme, as early investors have seen huge returns. The man was unwilling to talk to local media about his business plan and he how generates returns for his customers.

2019-6-18 19:00	South Africa
running bitcoin man south returns ponzi scheme

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SEC Sues Alleged $26 Million ‘Crypto’ Ponzi Scheme Operator

The SEC has accused Daniel Pacheco of running a $26 million Ponzi scheme disguised as a cryptocurrency.

2019-5-24 19:50
sec ponzi scheme million pacheco running disguised

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Samoan Central Bank Suspects Local Church of Running Crypto Ponzi Scheme

A report by RNZ published April 26, 2019, states that a Samoan church has been implicated in a global multi-billion cryptocurrency fraud scheme. Crypto Scam Knocks the Doors of Churches The tentacles of crypto-based crimes now seem to have gripped religious institutions as highlighted by a recent development in the Oceania.

2019-4-28 01:00
april cryptocurrency 2019 samoan scheme crypto church

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$54 Million Tree-Hugger Scam Lands Prison Time for Clinton Honoree

Okay, Green New Deal supporters. You’re on notice that this widely-pitched effort has a predecessor that preyed on people who fell for a bogus company that touted clean energy solutions. Its sinister founders even managed to hoodwink former President Bill Clinton.

2019-4-10 19:11
clinton prison energy knorr company million tree-hugger

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India: Interim Bail Granted to Two Brothers Accused in $300 Mln Crypto Ponzi Scheme

The Supreme Court of India has granted interim bail to two brothers who are among the chief suspects accused of running a Bitcoin (BTC)-related Ponzi scheme

2019-4-4 20:04	Ponzi scheme
ponzi accused india brothers scheme granted bail

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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	hard fork
bitcoin scheme reportedly investors condition ponzi entrepreneur

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Taiwanese Authorities Charge Seven Bitcoin Ponzi Scheme Organizers

The Taiwanese authorities have officially pressed charges against the seven fraudsters who were arrested in June last year for allegedly running a bitcoin-powered Ponzi scheme, reported local news source Focus Taiwan on January 18, 2019.

2019-1-21 16:00	Taiwan
ponzi seven allegedly cryptocurrency taiwanese bitcoin authorities

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Bitcoin con artists charged with $51M investment scam

In Taipei, a group of Bitcoin con artists have been charged with running an elaborate cryptocurrency scam that defrauded local and foreign investors out of millions of dollars. Authorities formally charged a 47-year-old man surnamed Lin, along with six accomplices, with violating Taiwan‘s Banking and Multi-Level Marketing Supervision acts with a fake Bitcoin investment scam, reports FocusTaiwan.

2019-1-18 16:03	hard fork
bitcoin charged scam investment lin investors artists

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8 arrested for running $68M cryptocurrency Ponzi scheme in Japan

Japan has another cryptocurrency scam to recover from as police have arrested a group suspected of running a cryptocurrency pyramid scheme. Today, Tokyo police arrested eight men thought to be connected to a Ponzi scheme that collected over $68 million in cryptocurrency from around 6,000 people, local news the Asahi Shimbun reports.

2018-11-14 19:02	hard fork
cryptocurrency scheme police arrested pyramid men tokyo

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Crypto Ponzi Scammer Ordered to Pay $2.5 Million for Duping Investors

On October 18, the U. S. Securities and Exchange Commission (SEC) ordered a New York-based firm Gelfman Blueprint, Inc. and CEO Nicholas Gelfman to pay $2. 5 million in fines and restitution for running a Bitcoin Ponzi scheme.

2018-10-22 09:00	Regulation
gelfman nicholas investors bitcoin pay ordered ponzi

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Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court

A U. S. Federal Court recently indicted Gelfman Blueprint Inc. (GBI) and its CEO Nicholas Gelfman to the tune of $2. 5 million for running a Bitcoin Ponzi scheme. The matter is the first ever anti-fraud proceedings concerning Bitcoin taken up by the Commodity Futures Trading Commission (CFTC).

2018-10-21 02:00
gelfman bitcoin million court gbi federal con

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US-Based Bitcoin Hedge Fund To Cough Up $2.5 Million For Running A Ponzi Scheme

A Federal Court in New York has passed a serious verdict that’s about to make fraudsters in the crypto world lose sleep for now on. A CEO of a hedge fund, together with the hedge fund entity itself, is to pay upwards of $2.

2018-10-20 03:14	Ponzi scheme
fund hedge million scheme us-based world cough

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Judge Orders Trading Firm, CEO to Pay $2.5 Million in Bitcoin Ponzi Case

The CFTC has won a legal battle against a New York resident and his company for running a Ponzi scheme centered around bitcoin.

2018-10-19 00:03	Court
ponzi bitcoin resident york new battle against

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New BitConnect Class Action Combines All Former Suits — And Targets Youtube

According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.

2018-10-19 22:58	Law & justice
bitconnect scheme suit against action new company

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BitConnect's Alleged Ringleader Arrested in India: Local Reports

Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID).

2018-8-20 19:54	#scams
bitconnect platform 2018 these bcc service cid

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Ethereum’s Scam Issues Aren’t Getting Better

Earlier this year in July, products that have been resembling ‘Ponzi Schemes’ have been ‘topping the charts’ amongst decentralised applications (dapps) which are running on the globes second biggest blockchain.

2018-8-20 23:00	ethereum
ponzi investors scam applications ethereum scheme high

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SEC Asks Judge To Fine Terraform Labs And Do Kwon $5.3 Billion In Fraud Case

After Do Kwon’s Terra empire collapsed in May 2022, over $40 billion worth of investor money was wiped out in a matter of days.

Montenegro court clears Do Kwon’s extradition, fate in justice minister’s hands

According to South Korean local media outlet YNA, a Montenegro court has again approved the extradition of the embattled Terraform Labs co-founder Do Kwon. This development occurred less than a week after the Supreme Court of Montenegro invalidated a ruling recommending Kwon’s extradition to South Korea.

Do Kwon’s South Korean extradition annulled by Montenegro Supreme Court

Another twist in the extradition saga of Terraform Labs founder Do Kwon revealed that the forgery convict will not return to his native South Korea just yet.

Terra’s Do Kwon Found Liable In Fraud Case

A US court has found Terraform Labs PTE Ltd. and its founder Do Kwon liable for defrauding investors in a multi-billion dollar crypto asset securities case.

Fantom founder Andre Cronje speaks out on negative funding rates and unbacked assets

Andre Cronje warns that while "things are going great now" such a momentum in the crypto space would eventually turn.

Do Kwon Set To Be Released From Montenegro Prison Awaiting Extradition

Another day, another twist in the extradition saga for the disgraced Terraform Labs co-founder Do Kwon.

Montenegro To Extradite Terra Creator Do Kwon To South Korea… This Time It’s For Real

Terraform Labs co-founder Do Kwon will be sent to his home country, South Korea, to be tried for the multi-billion-dollar implosion of his Terra-Luna crypto enterprise in May 2022.

2022-5-20 13:16

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