Latam Insights: Argentina Controls Dollar Exchange Rate, Brazilian Ponzi Operator Gets 128-Year Sentence
Welcome to Latam Insights, a compilation of essentially the most related crypto and financial information from Latin America over the ...
Tag: Ponzi
Operator of Brazilian Crypto Ponzi Scheme Sentenced to 128 Years in Prison
The Brazilian justice system sentenced Joel Ferreira de Souza to 128 years, 5 months, and 28 days in jail. Souza ...
Nigerian investors blindsided by massive CBEX Ponzi scheme
1000's of Nigerians have misplaced hundreds of thousands to a fraudulent digital asset buying and selling platform, CBEX, which operated ...
Robert Kiyosaki Doubles Down on Bitcoin, Calls Monetary System a Ponzi Scheme
Robert Kiyosaki warns {that a} large market crash has begun, probably devastating the monetary futures of tens of millions of ...
Binance CEO Reveals How to Avoid Ponzi and Pyramid Schemes
Binance’s CEO cautions buyers about more and more refined crypto scams and provides steering on navigating the business’s future. Ponzi ...
US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme
The U.S. District Court docket for the Northern District of Illinois has ordered an Oregon resident and his entities to ...
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 ...
Brazilian Judge Ends Inquiry Into Bitcoin Ponzi Scheme Mastermind’s Death
A Brazilian federal decide has ordered prison fees towards Johann Steynberg, the late CEO of the bitcoin buying and selling ...
Plus Token Ponzi scheme wallets moved $63M ETH after years of inactivity
Plus Token wallets moved $63.1M ETH after three years of inactivity. Dormant funds, as soon as held in Bidesk, have ...
Investors in Collapsed Ponzi Scheme Resist Liquidator’s Attempts to Force Repayment at Current BTC Prices
Buyers within the bitcoin Ponzi scheme Mirror Buying and selling Worldwide are reportedly resisting liquidators’ makes an attempt to have ...