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Ponzi scheme

Euros and cryptocurrency, like Bitcoin, Ethereum, and Litecoin

Hundreds of Dutch lost fortunes to OmegaPro crypto pyramid scheme: report

7 October 2024 - 13:40

Former treasurer accused of embezzling €96K from Christen Democrats youth wing

11 September 2024 - 13:56

Three different cryptocurrencies

Dutchman arrested for $4 billion cryptocurrency scam in Istanbul

8 September 2024 - 17:25

Euros

Man accused of illegal investments and Ponzi schemes facing 26 years in prison

1 September 2024 - 07:45

Euros

Amsterdam Ponzi scheme suspect drew bank scrutiny in 2019; Accused of €26 million theft

2 May 2023 - 20:50

Justice scales and the Amsterdam flag

Amsterdam man suspected of siphoning €26 million in Ponzi scheme; Woman also held

20 April 2023 - 19:40

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