Tag: Ponzi Scheme

Market News

Private Equity’s Shocking Ponzi-Like Tactics Exposed

Private equity giants are quietly selling assets to their own new funds at record pace, resetting fees and keeping control....

04/01/2026

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Crypto

IcomTech Promoter Jailed 71 Months for Crypto Ponzi Scheme

A senior promoter just got 71 months behind bars for his role in a massive crypto Ponzi that stole millions...

19/12/2025

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Passive Income

XRP Staking Scams: How to Spot and Avoid Them in 2025

With crypto markets volatile as ever, tempting offers promising $100 to $6500 daily from "XRP staking" are flooding in. But...

16/12/2025

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Crypto

Finiko Pyramid Founder Deported from UAE to Russia

After years hiding in luxury Dubai towers, one of the masterminds behind Finiko – the Russian crypto pyramid that swallowed...

10/12/2025

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Crypto

Chinese Cryptoqueen’s $6.5B Bitcoin Empire Crumbles

A shadowy figure amasses 61,000 Bitcoin through deceit, only for UK authorities to seize it all. But who really owns...

12/11/2025

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Property

Hidden $5.1T Debt Bomb Threatens Bigger Crash Than 2008

Imagine your neighborhood seized by schools over a hidden $5.1 trillion debt scheme. This Ponzi propped on fake home prices...

21/10/2025

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Risk Management

India’s $286M Crypto Ponzi Bust: What It Means for Investors

India’s massive $286M crypto Ponzi bust exposes global fraud. How can investors stay safe? Dive into the details and uncover...

18/10/2025

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Smart Money

Raj Kundra’s Bitcoin Scandal: Money Laundering Uncovered

Raj Kundra faces charges for laundering 285 Bitcoins tied to a massive crypto scam. How did this unfold, and what...

27/09/2025

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Crypto

Crypto Fraud Exposed: $12.5M Debt Denial Shocks Investors

A Texas court just blocked a crypto swindler’s $12.5M escape plan, exposing a web of lies and luxury spending. How...

10/09/2025

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Crypto

DOJ Eyes Appeal in $577M HashFlare Crypto Fraud Case

The masterminds of a $577M crypto scam walked free after 16 months. Will the DOJ appeal this lenient sentence? Dive...

13/08/2025

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