News Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE editorial staff 18. November 2022
News Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report editorial staff 22. October 2022
News California Launches Crackdown on 11 Crypto Firms Accused of Operating Ponzi Schemes editorial staff 28. September 2022
Mining News Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme editorial staff 10. August 2022
News SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme editorial staff 2. August 2022
News Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports editorial staff 29. July 2022
News Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid editorial staff 22. November 2021
News Botswana Does Not Have Regulatory Framework for Crypto — Central Bank editorial staff 12. November 2021
News Investors Lost $10,000 on Average to Russian Crypto Pyramid Finiko, Poll Reveals editorial staff 13. October 2021
News Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko editorial staff 28. September 2021
News Court Extends Detention of Finiko Pyramid Founder Doronin and His Right-Hand Man editorial staff 25. September 2021
