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$7.8B lost in crypto ponzi and pyramid schemes in 2022: Report

$7.8B lost in crypto ponzi and pyramid schemes in 2022: Report

Illicit activities related to crypto increased across the sector in 2022 despite an overall market downturn.

Binance Faces Pyramid Scheme Allegations in Brazil

Binance Faces Pyramid Scheme Allegations in Brazil

Brazilian Deputy Alfredo Gaspar has called for Guilherme Haddad, the head of Binance Brazil, to testify before parliament in a probe into suspected py...

Binance Exec May Be Called to Testify in Brazil Over Alleged Pyramid Schemes

Binance Exec May Be Called to Testify in Brazil Over Alleged Pyramid Schemes

Another day, another country signaling it has questions for its local Binance subsidiary.

Russian State Duma Chairman: ‘US National Debt Is a Global Financial Pyramid’

Russian State Duma Chairman: ‘US National Debt Is a Global Financial Pyramid’

Vyacheslav Volodin, chairman of the Russian State Duma, the lower house of the Russian Federal Assembly, has stated that U.S. debt has become a “globa...

Ukraine Dismantles $40 Million Russian Crypto Pyramid

Ukraine Dismantles $40 Million Russian Crypto Pyramid

Ukrainian law enforcement has exposed a financial pyramid originating from Russia suspected of making millions of U.S. dollars. The scam convinced vic...


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