Ponzi Archives | Kryptonary

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SEC Cracks Down on Bitcoin ‘Ponzi’ Schemes Targeting Investors in Caraga

October 25, 2025Ken CyrusCryptocurrencyBitcoin, Caraga, Crypto, Crypto Market, Ponzi, SEC

SEC Flags Illegal Bitcoin Investment Operations The Securities and Exchange Commission (SEC) in Butuan City has issued an urgent public warning about two unregistered investment operations preying on residents across the Caraga region. Officials identified a certain Christabel Arroyo and an entity known as De Guzman Consumer Goods Trading as operators of unauthorized investment solicitations.…

AI-Hyped Ponzi Scheme CBEX Defrauds African Investors of Millions

July 2, 2025Sean JacobsCryptocurrencyCBEX, Crypto Scam, Ponzi

African investors have been left reeling after falling victim to CryptoBridge Exchange (CBEX), an elaborate crypto-trading platform that has been preying on individuals across the continent. Lured by promises of guaranteed monthly returns powered by AI trading systems and lucrative referral bonuses—classic hallmarks of Ponzi schemes, investors like Edwin, a Kenyan government worker, lost significant…

SEC Cracks Down on Bitcoin ‘Ponzi’ Schemes Targeting Investors in Caraga

AI-Hyped Ponzi Scheme CBEX Defrauds African Investors of Millions

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