Pyramid
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Regulation
New York Attorney General Sues Two Crypto Companies for Alleged $1,000,000,000 Pyramid Scheme
The Attorney General of New York is suing two crypto firms for their alleged role in a $1 billion pyramid…
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Altcoins
Ronaldinho denies involvement in alleged crypto pyramid scheme
contributor Posted: September 1, 2023 Ronaldinho has denied all involvement in the crypto scam. The scheme’s association with Ronaldinho prompted…
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Scams
‘Cryptoqueen’ Wanted by FBI for Role in $4,000,000,000 Pyramid Scheme Sells Luxury Apartment in UK: Report
A BBC report says that new transparency requirements in the UK show that Ruja Ignatova, the alleged co-founder of the…
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