Ponzi scheme
Bybit CEO Labels Pi Network a Scam, Citing Official Police Warning
The token is down by more than 60% since launch.
Un stratagème Ponzi de 300 millions de dollars ciblant les Latinos prétendait faussement acheter de la Crypto, selon la SEC
La SEC a inculpé 17 personnes liées au stratagème qui aurait arnaqué plus de 40 000 victimes.
Un esquema Ponzi de 300 millones de dólares dirigido a latinos afirmó falsamente que compraban Cripto, dice la SEC
La SEC acusó a 17 personas vinculadas al plan que supuestamente estafó a más de 40.000 víctimas.
A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says
The SEC charged 17 individuals tied to the scheme that allegedly scammed more than 40,000 victims.
Um esquema Ponzi de US$ 300 milhões que visava latinos alegando falsamente comprar Cripto, afirma a SEC
A SEC acusou 17 indivíduos ligados ao esquema que supostamente enganou mais de 40.000 vítimas.
Uno schema Ponzi da 300 milioni di dollari che prendeva di mira i latinoamericani affermava falsamente di acquistare Cripto, afferma la SEC
La SEC ha accusato 17 persone legate al sistema che avrebbe truffato più di 40.000 vittime.
Isang $300M Ponzi Scheme na Nag-target sa mga Latino na Maling Inaangkin na Bumili ng Crypto, Sabi ng SEC
Kinasuhan ng SEC ang 17 indibidwal na nakatali sa scheme na umano'y nanloko sa mahigit 40,000 biktima.
HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO
The SEC and a grand jury have accused two people behind the alleged fraud.
Suposto esquema Ponzi do HyperVerse arrecadou quase US$ 2 bilhões e contratou ator como falso CEO
A SEC e um grande júri acusaram duas pessoas por trás da suposta fraude.
Blast's One-Week, $600M Haul Shows Promise of Yield, Pitfalls of Hype
The idea of a yield-paying layer-2 blockchain atop Ethereum has clearly demonstrated market allure. But even the project's biggest investor has taken issue with the execution and marketing surrounding the initial rollout.
