CryptoOneCoin's Fallout Lingers: Victims Get Shot at Recovery
OneCoin's fallout lingers as US victims get a shot at recovery. The Department of Justice program offers relief to investors who lost money in the cryptocurrency Ponzi scheme.
2 articles tagged with “ponzi scheme”
CryptoOneCoin's fallout lingers as US victims get a shot at recovery. The Department of Justice program offers relief to investors who lost money in the cryptocurrency Ponzi scheme.
RegulationBlocksec flags a $1.6B Ponzi network moving funds through USDT on TRON. The scheme operated under VerilyHK, a fake health tech group.