Key Forcount Ponzi Scheme Promoter Receives 20-Year Prison Sentence
Juan Tacuri, a senior promoter in a global cryptocurrency Ponzi scheme called Forcount (later rebranded as ...
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Tag: Ponzi Scheme
Bitcoin is a Reinvention of a Ponzi Scheme
The Spectator magazine slammed Bitcoin, calling it a threat and a "Ponzi scheme" in a scathing ...
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IcomTech CEO Sentenced to Prison for $914K Crypto Scheme Fraud
Ochoa, CEO of Ponzi scheme IcomTech, sentenced to 5 years prison and ordered to forfeit $914k ...
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$7.8B Lost in Crypto Ponzi and Pyramid Schemes in 2022: Report
Illicit activities are an obstacle that is holding back on blockchain adoption Illicit activities related to ...
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