Article

cointelegraph.com on 2018-05-26 21:34

South African Police Investigate Alleged Crypto Ponzi-Scheme Involving 28,000 Investors

South African Police are investigating an alleged crypto ponzi-scheme in which over 28,000 investors are said to have suffered losses exceeding $80 mln.

Related news

SEC Moves Against $300 Million Crypto Ponzi Scheme jdsupra.com
Coín , Indonesia , Georgia , Russia , United States
Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto news.bitcoin.com
Turkey , Iran , Venezuela , China , Gold Rush
Silver Miller Files Lawsuit Against Creator of Alleged Crypto Ponzi Scheme cointelegraph.com
New York , Coín , United States
CSEC Moves to Halt Diamond-Linked Crypto ‘Ponzi Scheme,’ Freeze Assets coindesk.com
Coín , Argyle
CUS Man Charged Over $25M Diamond Ponzi Scheme That Touted a Crypto Token coindesk.com
Florida , West Palm Beach , Coín , Argyle , Canada
SLatino residents targeted in Crypto ponzi scheme smdp.com
United Kingdom , Spain , San Francisco , Texas
SEC Halts Alleged Ponzi Scheme Involving Diamond-Backed Cryptocurrency wsj.com
Florida , Palm Beach
SPonzi scheme: SEC shuts illegal finance scheme sunnewsonline.com
Thailand , United Kingdom , Italy , Leicester , Nigeria
Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme cointelegraph.com
Coín , India
CSEC Sues Alleged $26 Million ‘Crypto’ Ponzi Scheme Operator coindesk.com
California , Sues
SEC sues HyperFund founders for $1.7B crypto ‘Ponzi’ scheme coinjournal.net
Australia , Pacific Ocean , Africa , Asia , United Arab Emirates
ISEC charges 11 people over $300 million crypto Ponzi scheme invezz.com
Russia , Moscow , Indonesia , Bali , Georgia
SEC charges 11 in alleged US$300m crypto Ponzi scheme NZ Herald
Moscow , Indonesia , Georgia , Illinois , Wall Street
SSanta Monica Warns Residents of Crypto Ponzi Scheme smmirror.com
San Francisco , California , Texas , Santa Monica
Charles Ponzi Fans Abound - SEC Charges Maryland Cyrptocurrency Ponzi Scheme jdsupra.com
South Africa , Maryland
Judgments entered in alleged Ponzi scheme involving ex-Chattanooga Lookouts investor timesfreepress.com
Northgate Mall , Chattanooga , North Carolina , Georgia , East Ridge
Court orders $1 billion judgment in Ponzi scheme case involving Villages cosmetologist villages-news.com
New York , Sumter , Bridgeport , The Villages , Florida
Actor indicted in $230M Ponzi scheme involving bogus HBO, Netflix deals New York Post
Beverlywood , Los Angeles , California , Latin America
How two men allegedly made $81 million off a Ponzi scheme involving Broadway’s hit 'Hamilton'csmonitor.com
Atlantic City , New England , Italy , New York
Crypto Fund Manager Charged in $5M Ponzi Scheme, Facing up to 30 Years in US Prison news.bitcoin.com
Coín , Rhode Island , Bristol