Sentences with phrase «ponzi scheme conducted»
Not exact matches
A Bloomberg article suggests that cryptocurrency's big breakthrough in the country occurred in 2016, when scammers conducting a long - running Ponzi scheme known as MMM began demanding payment in bitcoin because the government had started targeting their bank accounts.
https://www.ethnews.com/
Premier Cru Owner Sentenced to Six and a Half Years Behind Bars for Wine Ponzi Scheme John Fox, the wine store proprietor who admitted to conducting a Ponzi scheme for two decades, was sentenced in federal court yesterday to six and a half years in prison...