Browsing: cryptocurrency Ponzi scheme
Latest cryptocurrency Ponzi scheme news, price updates, and AI-powered insights from Bpay News. Stay informed on global crypto trends.
Spanish authorities have arrested the alleged mastermind behind a €260 million cryptocurrency Ponzi scheme. The suspect is accused of leading a fraudulent operation that deceived numerous investors. This scheme promised high returns on investments in…
Thai authorities have arrested Liang Ai-Bing, who is accused of masterminding a cryptocurrency Ponzi scheme that defrauded investors of $31…




