Nigerian traders blindsided by large CBEX Ponzi scheme
Hundreds of Nigerians have misplaced hundreds of thousands to a fraudulent digital asset buying and selling platform, CBEX, which operated ...
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Tag: Ponzi
OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computer systems ...
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Chief of Suspected Russian Ponzi Scheme Is Arrested in UAE: Report
Finiko was fashionable in Russia in 2020-2021, advertising itself as a crypto funding fund. The corporate, which had been conducting ...
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Paxful co-founder Ray Youssef warns of Ponzi altcoins at Africa Bitcoin Convention
The co-founder of peer-to-peer buying and selling platform Paxful, Ray Youssef, reiterated his BTC-only stance throughout a section at Africa ...
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