OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
Submitted by Anonymous (not verified) on Thu, 08/22/2024 - 18:50The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.
Ponzi Schemes
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
Submitted by Anonymous (not verified) on Thu, 08/22/2024 - 18:50The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.
Robert Kiyosaki Sees Bitcoin as ‘Perfect Asset at the Right Time’ — Calls US Dollar ‘Giant Ponzi Scheme’
Submitted by Anonymous (not verified) on Wed, 03/27/2024 - 03:50
When Is a Ponzi a Ponzi?
Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 21:50U.S.
When Is a Ponzi a Ponzi?
Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 21:50U.S.
Ponzi vs. pyramid schemes: What’s the difference?
Submitted by Anonymous (not verified) on Wed, 09/13/2023 - 14:40
Crypto Scam Boom: TRM Labs Reveals $7.8 Billion In Losses In 2022
Submitted by Anonymous (not verified) on Thu, 06/29/2023 - 14:50Crypto scam continues to plague the world of digital currency assets, attracting unsuspecting investors with promises of incredible returns.
Money Lost To Crypto Ponzi Schemes In 2022 Surpasses Hacks And Exploits
Submitted by Anonymous (not verified) on Thu, 06/29/2023 - 01:30According to a new report by TRM, more money was lost to cryptocurrency Ponzi schemes and scams throughout 2022 than to hacks and exploits.
Gary Gensler: Crypto market is like 1920s stock market, full of 'fraudsters'
Submitted by Anonymous (not verified) on Fri, 06/09/2023 - 00:50California Launches Crackdown on 11 Crypto Firms Accused of Operating Ponzi Schemes
Submitted by Anonymous (not verified) on Wed, 09/28/2022 - 12:30