pyramid schemes

Allied Wallet Settles With FTC Over Fraud Charges
Allied Wallet Settles With FTC Over Fraud Charges
June 07, 2019  |  Security & Fraud

Allied Wallet, an online payment provider and a client of Wirecard, settled with the Federal Trade Commission (FTC) last month over charges that it helped...

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FTC Cracks Down On Crypto Pyramid Scheme
FTC Cracks Down On Crypto Pyramid Scheme
March 16, 2018  |  Bitcoin

Those who claim that all cryptocurrencies are a pyramid scheme haven’t seen anything yet. On March 16, 2018, a federal court cracked down on four...

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