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The company had collected about 100 million euros by this point. This, the so-called biggest pyramid-scheme in Finland, was put up by Hannu Kailajärvi and his partner Tiina Wartti. They marketed the company by saying that the company is a successful currency exchange firm and that people can join the club only by invitation.
This is a list of cryptocurrency tokens and methods are Crypto Ponzi schemes. Pages in category "Crypto Ponzi schemes" The following 7 pages are in this category, out of 7 total.
Mirror Trading International (MTI), declared a pyramid scheme by the South African High Court, was a cryptocurrency trading platform promising automated trading services with significant returns. [1] MTI was masterminded by Johann Steynberg, who claimed to use an artificial intelligence bot for its trading activities. [2]
Last year, Mashable looked into the biggest crypto scams of 2021. Yes, some big bucks were being funneled via various scams and schemes included on that list. However, sometimes the audacity and ...
This is a list of for-profit companies with notable commercial activities related to bitcoin. Common services are cryptocurrency wallet providers, bitcoin exchanges, payment service providers [a] and venture capital.
The United States Securities and Exchange Commission (SEC) has initiated court proceedings against a California resident for allegedly operating a multimillion-dollar cryptocurrency pyramid scheme ...
On Monday, the Securities and Exchange Commission said it charged 11 people for their roles in creating and promoting an allegedly fraudulent crypto pyramid SEC charges 11 people in alleged $300 ...
Crypto Ponzi schemes (7 P) M. ... Stanford Financial Group (12 P) Pages in category "Pyramid and Ponzi schemes" ... MMM (Ponzi scheme company)
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