TokenPost topic

Pyramid Scheme

2 TokenPost stories are tagged Pyramid Scheme. The newest appear first.

Latest Pyramid Scheme stories

• Thailand Detains Two in Crypto Fraud Case With Alleged Losses Above 3.2 Billion Baht

  The 52-year-old man and 28-year-old woman were detained in Bangkok’s Rama 9 area on Nov. 12. Thailand is coordinating their deportation to China.

  Nov 14, 2026, 11:59 PM EST · Regulation

• South Korea ‘DAO’ Schemes Raise Pyramid Concerns Over Referral-Based Rewards

  TokenPost reports that some DAO-marketed crypto programs in South Korea resemble multi-level sales structures driven by recruitment and opaque revenue claims rather than transparent governance.

  May 18, 2026, 4:47 AM EDT · Regulation