Sentences with phrase «suspected ponzi scheme»
They have recently been investigating a suspected Ponzi scheme known as «Optioment» after Austrian police had received hundreds of complaints from disgruntled investors.
https://cryptocoinspy.com/
a suspected Ponzi scheme known as «Optioment» after Austrian police had received hundreds of complaints from disgruntled investors.
Compared to the recent $ 400 million worth of NEM that was removed from Japanese exchange Coincheck, or the collapse of the massive suspected Ponzi scheme Bitconnect (sorry, BIIIIIT - COOO - NEEEEEEEECT), Prodeum's apparent ill - gotten gains barely register.
Not exact matches
Colon was known to hang out in the now - shuttered Harlem restaurant Hudson River Café, which was owned by Hamlet Peralta, a suspected con man recently arrested by the feds for operating a $ 12 million Ponzi scheme linked to the corruption scandal.
A fascinating front - page story digs into the details of Private Equity Management Group CEO Danny Pang, who has been accused of defrauding investors, running a Ponzi scheme and was once a suspect in the 1997 unsolved murder of his ex-stripper wife, among other unsavory details.
BitConnect, widely suspected in the crypto - space of being little more than a Ponzi scheme, allowed investors to lend money to BitConnect, which the company would then use to trade in the volatile cryptocurrency market using advanced trading software.
Roughly nine months ago, Bitcoin Foundation Chief Scientist Gavin Andresen made a rather interesting comment on Reddit in which he claimed, «I suspect many [cloud mining companies] will turn out to be Ponzi schemes.»
Since the beginning it was suspected by the crypto community of being a Ponzi scheme.
Bitconnect, the lending and exchange platform that was long suspected by many in the crypto community of being a Ponzi scheme, has announced it's shutting down.
Interestingly, reports surfaced a few weeks ago of several South Africans having been conned after investing in a suspected bitcoin Ponzi scheme.
Following months of red flags, Bitcoin investment platform BitConnect — which has long been suspected of running a Ponzi scheme — has officially announced its platform is shutting down.
Many had suspected the platform of being a Ponzi scheme, and it had suffered multiple DDoS attacks on the website.