Browsing: Ponzi scheme

AI Ponzi scheme An independent researcher has reported the collapse of a massive $61 billion Ponzi scheme involving artificial intelligence. The scheme reportedly attracted a large number of investors, promising returns tied to AI technology.…

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…

crypto-linked Ponzi scheme Spain’s Civil Guard has detained an individual accused of leading a Ponzi scheme linked to cryptocurrency, reportedly costing victims around 260 million euros. The operation targeting this alleged leader involved extensive investigations…

Thai authorities have arrested Liang Ai-Bing, who is accused of masterminding a cryptocurrency Ponzi scheme that defrauded investors of $31…

The US government is pursuing the seizure of more than 127,000 Bitcoin associated with an international Ponzi scheme scam. This…