crypto pyramid

The U.S. Securities and Exchange Commission (SEC) has announced an emergency asset freeze for Jonathan and Tanner Adam, as well as their companies GCZ Global and Triten Financial Group, due to suspected major cryptocurrency fraud. The SEC lawsuit alleges that between January 2023 and June 2024...

On August 20, Thai law enforcement agencies handed over the founder of the MBI Group cryptocurrency pyramid Zhang Moumou to the Chinese authorities. This is reported by the Chinese media. According to journalists, this is the first case of successful extradition of a suspect in economic crimes...

Police in the city of Chifeng in the Chinese province of Inner Mongolia have solved a case related to a cryptocurrency pyramid, investments in which amounted to a total of $280 million. The police refuse to name the cryptocurrency platform, citing confidentiality, but they say that its...

For two years, a 23-year-old guy from the Dutch city of Hengelo managed a crypto bank, while simultaneously accepting investments from his family, close associates and local residents. According to reports, the minimum service fee was €5,000, while he took 50% of the profits as payment for his...