Pyramid Schemes

Asia-Pacific / Police Arrest 8 Over Alleged $68 Million Crypto Pyramid Scheme in Japan

November 15, 2018November 15, 2018 / Hodl Army /

Tokyo police have arrested eight men alleged to have run a cryptocurrency pyramid scheme that collected about $68.70 million from 6,000 people. This article is originally written and posted on…

China / China Prosecutes 98 Over Alleged $2 Billion OneCoin Pyramid Scheme

May 23, 2018May 23, 2018 / Hodl Army /

China has prosecuted nearly 100 individuals said to be involved with locally operating the OneCoin cryptocurrency scheme. This article is originally written and posted on https://www.coindesk.com/china-prosecutes-98-over-alleged-2-billion-onecoin-pyramid-scheme/. Visit https://www.coindesk.com/ today for all…

Asia-Pacific / Chinese Police Bust Alleged $13 Million Blockchain Pyramid Scheme

April 18, 2018April 18, 2018 / Hodl Army /

Police in China have arrested the founders of a claimed cryptocurrency pyramid scheme that amassed $13 million from over 13,000 people. This article is originally written and posted on https://www.coindesk.com/chinese-police-bust-alleged-13-million-blockchain-pyramid-scheme/. …