Currencies33084
Market Cap$ 3.06T+2.71%
24h Spot Volume$ 78.60B+21.3%
DominanceBTC60.83%-0.34%ETH7.09%+2.62%
ETH Gas1.11 Gwei
Cryptorank

Category pyramid schemes

MainNewspyramid schemes
Bank of Russia Detected Over 5,700 Pyramid Schemes in 2023

Bank of Russia Detected Over 5,700 Pyramid Schemes in 2023

The Bank of Russia reported that the number of pyramid schemes and illegal lending providers in Russia rose to over 5,700 in 2023, an increase of 1...
Feb, 13, 2024
by Bitcoin News
OneCoin Co-Founder Karl Greenwood Sentenced to 20 Years in Prison

OneCoin Co-Founder Karl Greenwood Sentenced to 20 Years in Prison

U.S. District Judge Edgardo Ramos also ordered Greenwood to forfeit $300 million, the approximate amount he pocketed from the scheme.
Sep, 13, 2023
by CoinDesk
Louisiana Senator Compares Modern Banks to ‘Sophisticated Ponzi Schemes’

Louisiana Senator Compares Modern Banks to ‘Sophisticated Ponzi Schemes’

Louisiana Republican senator John Kennedy recently stated in an interview published on Wednesday that the U.S. Federal Reserve may need to increase...
May, 07, 2023
2 min read
by Bitcoin News