(Natural News) The Federal Bureau of Investigation (FBI) has just added Ruja Ignatova, also known as the “Cryptoqueen,” to its 10 Most Wanted Fugitives list. Ignatova is known for her involvement in the Ponzi scheme known as OneCoin, which is estimated to have defrauded investors out of over $4 billion. The scam, which was active from late 2014 […]

(Natural News) What most people don’t know, who believe in global warming and the Democrat’s plan to turn America 100 percent “green” over the next decade or so, is that it’s not really a plan at all, but a Ponzi scheme to embezzle trillions of dollars and collapse the Republic. This is not conspiracy theory, […]

(Natural News) The co-founder of Terraform Labs, Do Kwon, has reportedly been cashing out tens of millions of dollars a month prior to the crash of the TerraUSD (UST) and Luna tokens. Terraform Labs developed the Terra blockchain network and a cryptocurrency named TerraUSD. The UST was pegged to the US dollar through bitcoin reserves […]

(Natural News) The founder of a cryptocurrency company linked to a billion-dollar Ponzi scheme is nowhere to be found. Satish Kumbhani reportedly disappeared following his indictment over an alleged $2.4 billion Ponzi scheme. The Securities and Exchange Commission (SEC) acknowledged the BitConnect founder’s disappearance in a Feb. 28 filing. Senior trial counsel Richard G. Primoff wrote in […]

(Natural News) Russia’s financial regulator has proposed a ban on cryptocurrency-related activities such as trading and mining in the country. To back this proposal, it released a report outlining crypto’s potential use for criminal activity and the high energy requirement of crypto mining. The Central Bank of Russia (CBR) publicized its crypto report on Jan. […]

(Natural News) The hunt is on to find the billions of Federal Reserve Notes that supposedly back the cryptocurrency “stablecoin” known as Tether. The existing financial paradigm is upset about the threat that cryptocurrency poses to the banking cartel, and recently converged to discuss how to handle it. Names like Janet Yellen (Treasury Secretary) summoned […]

(Natural News) On Monday, the former top-selling developer in China, Evergrande, saw its stock value plummet to new lows right before the company failed to deliver on an $82.5 million foreign (dollar) bond payment. Following mixed reports about two previous coupon payments that were supposedly made in the 11th hour – evidence suggests that Evergrande […]

(Natural News) The Evergrande (“EverSCAMMED”) fiasco is nothing more than a classic Bernie Madoff Ponzi scheme involving property developers and greed-driven investors who chased high returns while forgetting about the existence of risk. (Every generation, it seems, must learn this painful lesson the hard way…) Like all successful Ponzi schemes, Evergrande’s rise to become a […]

(Natural News) Nearly 26,500 cases of cryptocurrency scams were reported to the government last year, resulting in a loss of $419 million. This year, the number of cases is on pace to exceed those numbers. Glenn Titus of Salem, Oregon was among those who got scammed recently. Titus was hit by what’s known in the […]

(Natural News) The attorney general of Texas has charged a reality TV couple with scamming African American communities out of “tens of millions” in an enormous pyramid scheme. The couple in question are husband and wife duo LaShonda and Marlon Moore. The couple became minor celebrities when they appeared on the reality TV show “Family […]