Day: 13 May 2022

The orchestrators of a popular bitcoin Ponzi scheme operating in South Africa have been ordered to repay $291 million in restitution for their fraudulent activities. Mirror Trading International (MTI) ran the bitcoin Ponzi scheme, and eighteen individuals involved are currently facing legal action. The liquidators in charge of the case ...

Ruja Ignatova, the founder, and mastermind of the popular scam Onecoin has been named one of Europe's most wanted individuals. She is renowned as the "crypto queen," as she built an infamous crypto pyramid scheme that fleeced unsuspecting victims of billions of dollars. Ruja reportedly disappeared five years ago, and ...