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Pyramid Scheme

Elon Musk Reiterates Dogecoin Support Despite Lawsuit
Video
Dogecoin
Elon Musk Reiterates Dogecoin Support Despite Lawsuit
“The Hash” team discusses Elon Musk’s recent tweet about “supporting Dogecoin,” despite the Tesla CEO facing a $258 billion lawsuit over claims of an alleged pyramid scheme to...
Elon Musk Reiterates Dogecoin Support Despite Lawsuit
By undefined undefined
Jun 21, 2022 at 6:21 p.m. UTC
Jun 21, 2022
DogecoinCDTVTeslaElon MuskHash clipPyramid Scheme
sec-regulation
Markets
Sec
Self-Help Firm That Mostly Took Bitcoin as Payment Mostly Just Helped Itself, SEC Charges
Ninety-two percent of Mindset 24 investors allegedly lost some of their funds. They'd paid in over a million dollars, mostly in bitcoin.
sec-regulation
By Danny Nelson
Sep 2, 2020 at 4:40 p.m. UTC
Sep 2, 2020
SECPonziPyramid SchemeCoinFlash
yuan-china-2
Markets
Crime
China Moves to Crack Down on Digital Currency Pyramid Schemes
China's public security ministry says it will take aim at pyramid schemes in the country, including those that purportedly involve cryptocurrencies.
yuan-china-2
By Stan Higgins
Jan 22, 2018 at 5:00 p.m. UTC
Jan 22, 2018
CrimeChinaRegulationNewsPyramid SchemeOneCoinLegal
shutterstock_576674611
Markets
Crime
Bulgaria Joins 'International Operation' Against OneCoin
Bulgaria's government has revealed it is part of an international crackdown of OneCoin.
shutterstock_576674611
By Stan Higgins
Jan 19, 2018 at 6:15 p.m. UTC
Jan 19, 2018
CrimeFraudRegulationNewsPyramid SchemeOneCoinLegal
cae-comissao-de-assuntos-economicos
Markets
Brazil
Brazil Central Bank Chief Compares Bitcoin to Pyramid Scheme
The president of Brazil's central bank compared bitcoin to a financial scam, according to newly published statements.
cae-comissao-de-assuntos-economicos
By Rachel-Rose O'Leary
Oct 17, 2017 at 5:45 p.m. UTC
Oct 17, 2017
BrazilNewsPyramid SchemeCentral BankingLegal
italy
Markets
Europe
OneCoin Promoters Fined €2.6 Million by Italian Consumer Watchdog
A consumer rights watchdog in Italy is fining a group of companies that have promoted OneCoin.
italy
By Stan Higgins
Aug 14, 2017 at 8:40 p.m. UTC
Aug 14, 2017
EuropeItalyRegulationNewsPyramid SchemeOneCoinLegal
shutterstock_519520039
Markets
Crime
Buddhist Monks Said to Be Targeted by Bitcoin Pyramid Scheme
A bitcoin-focused pyramid scheme appears to have targeted Buddhist meditation practitioners in Thailand, according to a local news source.
shutterstock_519520039
By Wolfie Zhao
Jun 22, 2017 at 11:00 a.m. UTC
Jun 22, 2017
CrimeScamsThailandNewsPyramid SchemeLegal
shutterstock_284771630
Markets
Crime
India is Cracking Down on OneCoin
Reports are emerging that authorities in India are undertaking a broad crackdown on OneCoin.
shutterstock_284771630
By Stan Higgins
Apr 26, 2017 at 9:49 p.m. UTC
Apr 26, 2017
CrimeFraudNewsPyramid SchemeOneCoin
shutterstock_150668030
Markets
Crime
Police Arrest 20 in Digital Currency Pyramid Scheme
Spanish police have arrested 20 individuals in connection with a pyramid scheme that used a fake digital currency called the unete.
shutterstock_150668030
By Stan Higgins
Jul 16, 2015 at 2:45 p.m. UTC
Jul 16, 2015
CrimeSpainAltcoinsPyramid SchemeOther Public Protocols