Ruja Ignatova, mastermind of the notorious pyramid Onecoin, is now one of Europe’s most...
Ponzi Scheme
Russian law enforcement agencies have gone after the organizers of a large crypto pyramid...
A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities...
The investigation into the Russia-based crypto pyramid Finiko is growing with law enforcement officials...
Law enforcement in the Russian republic of Tatarstan have made new arrests in connection...
A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan....
Of all funds sent to illicit cryptocurrency addresses from Eastern Europe, scams attract the...
Nigerian Pop Artist Shills Meme Coin and Price Briefly Doubles — Followers Question Artist’s Motives
The Nigerian pop artist and celebrity, Davido, recently posted several tweets endorsing ‘rapdoge,’ the...
Bitcoin is down in value 45% since the crypto asset’s all-time high (ATH) three...
The lynchpin of Inksnation, one of Nigeria’s biggest crypto Ponzi Schemes, Omotade-Sparks Amos Sewanu,...
