China Thailand treaty Crypto pyramid scheme leader extradited to China after global pursuitBy CryptooTimesAugust 23, 2024 As digital currencies continue to gain popularity worldwide, the risk of related economic crimes also increases.
fraud NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B ScamBy CryptooTimesJune 8, 2024 The Petions were two of AWS Mining’s top promoters – each recruiting at least 200,000 investors to their “downline” –…
Africa South African Prosecutors Set to Pursue Collapsed Pyramid Scheme Co-ConspiratorsBy CryptooTimesMay 23, 2024 South African prosecutors are reportedly investigating co-conspirators of Mirror Trading International and may charge them with fraud or forgery. The…
