Report: Celsius Network Undergoes Ponzi Scheme Investigation
A bankruptcy court has initiated an examination into Celsius Network LLC’s business operations, whether it operated as a Ponzi scheme, according to the Wall Street...
Tag : Ponzi scheme
$6.5 Million In BTC Seized By US Authorities From ‘Banana Fund’ Ponzi scheme
The U.S. Division of Justice has seized crypto reserves adding up to about $6.5 million from the director of an asserted Ponzi plot known as...
Hackers Hijack YouTube Channels, Use Bill Gates Video To Promote Ponzi Scheme
Hackers have attacked a dozen YouTube channels, changed their names to Microsoft brands and used them to promote a Ponzi scheme. According to the ZDN...
Alleged Crypto Ponzi Scheme Operators Seek Release From Jail Over Coronavirus Fears
Alleged crypto Ponzi scheme administrators have mentioned that a New Jersey government court award their discharge from prison over worries that the jails will before...