/ Pyramid Scheme
SEC Sues Four In $8.4M Crypto Fraud Targeting Spanish-Speaking Community
The scheme also offered “memberships” intended to incite victims to recruit new investors for the fraud.
December 16, 2022Co-Founder of $4B+ OneCoin Pyramid Scheme Pleads Guilty
Karl Sebastian Greenwood pled guilty to wire fraud and money laundering in connection with the OneCoin pyramid scheme.
December 16, 2022