The Chinese government has announced that Zhang Moumou, the mastermind behind a massive crypto pyramid …
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Pyramid
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AltcoinCryptocurrencyNews
SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
by adminThe company’s founders, American married couple Cynthia and Eddy Petion, who are now believed to …
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CryptocurrencyExchangesNews
NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
by adminThe Petions were two of AWS Mining’s top promoters – each recruiting at least 200,000 …