How to determine whether the (π)Pi coin listed on a cryptocurrency exchange is a pyramid scheme?
How to determine whether Pi Coin is a pyramid scheme? What are the legal risks of participating in Pi Coin?
JinseFinanceLog in/ Sign up
China Investigates Cryptocurrency Projects Over Pyramid Scheme Allegations
10/08 09:41
Bullish
Bearish
More news about cryptocurrency pyramid scheme
- CFTC Recovers $18 Million from Crypto Pyramid SchemeBullishBearish
- Beijing Police Crack Down On Cryptocurrency Pyramid SchemeBullishBearish1
More news about cryptocurrency pyramid scheme
- JinseFinance
From the 40 billion coin circle pyramid scheme case, how can Web3 games avoid pyramid schemes risks?
Regarding this issue, we take the largest case in the currency circle, PlusToken: the 40 billion virtual currency pyramid scheme case, as an example to analyze the compliance points that chain game platforms need to pay attention to during the operation process.
JinseFinanceFrom the 40 billion coin circle pyramid scheme case, how can Web3 games avoid pyramid schemes risks?
One of the risks that Web3 games may involve is pyramid schemes. How can practitioners avoid MLM risks?
JinseFinanceBrazilian Judiciary Halts NFT Pyramid Scheme: Assets Worth $5.6M Seized
The Santa Catarina Judiciary in Brazil has frozen $5.6 million in assets linked to an NFT pyramid scheme. Victims, reporting losses over $3.9 million, were enticed with promises of up to 20% monthly returns. Operation 'Cripto X' revealed the scheme's depth, prompting civil and criminal actions against eight individuals and 14 companies. The freezing of assets aims to compensate victims as the scheme collapsed due to liquidity issues and challenges in repatriating funds.
Jixu$40 Million Crypto Pyramid Scheme Busted in Ukraine
Most of the ten under arrest were citizens of the Russian Federation.
Beincrypto‘Cryptoqueen’ Wanted by FBI for Role in $4,000,000,000 Pyramid Scheme
A BBC report says that new transparency requirements in the UK show that Ruja Ignatova is the owner of a plush penthouse property in London that was listed for sale.
dailyhodlWarrants Issued Against Alleged Leader of $767M Crypto Pyramid Scheme
Francisley Valdevino da Silva, known as the "cryptocurrency sheik," has 20 seizure warrants against him.
CoindeskHow The SEC Uncovered A $300 Million Crypto Pyramid Scheme
According to a press release issued by the U.S. Securities and Exchange Commission (SEC) on August 1st, eleven people have been ...
BitcoinistSEC charges 11 individuals over $300M crypto ‘pyramid scheme’
SEC has filed a lawsuit in the U.S. District Court against the founders and promoters of Forsage who allegedly fueled a $300 million “textbook pyramid and Ponzi scheme”
CointelegraphTerra – A ‘Pyramid Scheme’ – Threatens The Crypto Ecosystem, Billionaire Says
The cryptocurrency industry is currently digesting the rise and fall of Singapore-based Terraform Labs' network token Terra (LUNA) and stablecoin ...
Bitcoinist