Pi Network Under Investigation: Mobile Mining Scheme Raises Red Flags

 




has come under intense scrutiny from regulators and security experts, even though the mobile mining platform claims over 100 million app users. The platform has reached some impressive milestones with 13 million completed KYC verifications and 27,000 local businesses participating worldwide. However, many questions about its operational structure still need answers.

The project's token raises serious doubts about its legitimacy. After reaching an original peak of $1.97, the price dropped sharply to $0.65, showing high market volatility. Critics have identified several concerning issues. The platform extended its mainnet migration deadline to January 2025, spent years in the pre-mainnet phase, and implemented controversial policies that might cause users to lose their mined tokens. These developments demand a closer look at the platform's operations and what it all means for its massive user base.

Regulators Launch Probe into Pi Network's Operational Structure

Federal regulators have started a detailed investigation of Pi Network's operational structure. They focus on its token distribution model and securities law compliance. The U.S. Securities and Exchange Commission's new crypto task force, led by Commissioner Hester Peirce, leads this investigation.

SEC Examines Pi Network's Token Distribution Model

SEC officials are looking closely at Pi Network's token allocation structure. The core team controls 82.8 billion Pi coins, which makes up 82% of all tokensCommunity members have access to only 1.6% of Pi tokens in circulation. This level of centralized control raises questions about market manipulation risks and securities regulation compliance.

The investigation has revealed several key problems:

  • Team members' identities remain hidden, with no official information available
  • No public access to source code exists, making blockchain verification impossible
  • Smart contract features don't exist, which limits token distribution transparency

International Regulatory Bodies Join Investigation Efforts

Regulatory bodies worldwide have stepped up their review of Pi Network's operations. The platform reaches over 200 countries, drawing attention from regulators worried about local securities law violations.

The network's structure shows some concerning issues:

  • Only 43 nodes and three validators run globally, while Bitcoin has 21,000 nodes and Ethereum has 6,600
  • Legal risks keep growing in areas with strict anti-pyramid scheme laws
  • Blockchain expert Colin Wu warns users about serious legal consequences

Major crypto exchanges have taken steps to protect themselves. Bybit's Co-Founder Ben Zhou refused to list PI for trading because of compliance concernsZhou looked into the project himself and used his forex trading background to spot worrying patterns.

Regulators increased their focus after Pi Network moved to an Open Network in February 2025. Legal teams question the platform's referral-based mining system and lack of monetary valueMetaverse project founder AB Kuai.Dong calls Pi Network "the largest pyramid scheme in the Chinese-speaking world".

The investigation also shows privacy issues with Pi Network's KYC process. Their new AI-based authentication methods and ChatGPT integration raise concerns about data security and user privacyThese changes come after a 2021 security breach that exposed 17GB of personal data from 10,000 Vietnamese citizens.

Pi Network must address these basic concerns about its operations, token distribution, and legal compliance as regulatory pressure grows. These investigations could affect its exchange listing plans and market acceptance by a lot.

Security Experts Identify Critical Vulnerabilities in Pi's Infrastructure

Security audits have exposed critical vulnerabilities in Pi Network's infrastructure that raise concerns about user data protection and network stability. A full picture of the platform's architecture shows multiple security risks could compromise user assets and personal information.

Blockchain Analysts Find Centralization Issues

Analysis of Pi Network's infrastructure shows severe centralization problems. The network runs with merely 43 nodes and three validators globallyThis limited infrastructure differs greatly from other 10-year old networks like Bitcoin with 21,000 nodes, Ethereum with 6,600 nodes, and Solana with 4,800 nodes.

The platform's consensus mechanism, adapted from Stellar's Federated Byzantine Agreement, depends heavily on trust-based quorums instead of computational powerThis approach puts too much trust in a few entities and creates weak points that could compromise the network's integrity.

KYC Process Puts User Data at Risk

The platform's Know Your Customer (KYC) verification process raises major privacy concerns. Pi Network added ChatGPT as an AI partner for identity verification that wasn't mentioned in earlier privacy policies. This new partnership brings questions about user data processing and storage.

The KYC system shows these problems:

Independent Audit Shows Security Flaws

Security assessments have found multiple vulnerabilities in Pi Network's infrastructure. The platform's source code analysis lacks openness, which makes it hard to verify the blockchain's integrity. This hidden approach makes security concerns worse.

Technical vulnerabilities found through independent audits include:

  • Network congestion issues that risk user asset security
  • Weak spots open to cyberattacks and data breaches
  • Poor protection for sensitive information in official channels

The platform's mobile app shows concerning behavior patterns. It can change launcher settings without asking users, which could create unwanted shortcuts or show intrusive adsThese permissions also let hidden background processes run that might turn off important security settings.

Centralized control combined with security vulnerabilities creates big risks for Pi Network users. The platform can make lasting changes to home screen settings without permission, which raises concerns about unauthorized access and malware. These problems, along with the network's small infrastructure and hidden practices, challenge the platform's security.

Pi Network Fails to Address Key Questions About Token Utility

Pi Network users face growing concerns about their token utility as they struggle to access and transfer their mined tokens. The platform's continuous delays in implementing simple cryptocurrency functions cast doubt on whether it can survive long-term.

Promised Exchange Listings Repeatedly Delayed

The community still waits for Pi Network's exchange listings with no certainty in sight. 86% of users voted to list on Binance, yet the world's biggest cryptocurrency exchange hasn't confirmed any integration plans. Pi coins can only be traded on platforms like Bitmart, HTX Global, and CoinW.

These uncertainties show in the token's price swings. Pi Coin saw a massive 22,800% jump over ten monthsMarket analysts expect values to move between $10.00 and $80.00 by year-endBybit's CEO Ben Zhou flat out refused to list PI and called it a "scam".

Users Report Inability to Access or Transfer Mined Tokens

Many Pi Network users can't move their mined coins to the mainnet due to technical issues. The migration deadline gets closer, and many "Pioneers" say they've completed everything required but still can't touch their tokensSupport seems overwhelmed - users report their tickets sit unanswered for weeks.

The platform's strict rules make token access harder:

  • Users can't transfer referral bonuses until referred members complete KYC verification
  • Wallet migration approval takes years for some users
  • Just 0.22% of wallets show they're active in the ecosystem

Is Pi Network Legit? Experts Weigh In on Token Value Claims

Security analysts and cryptocurrency experts don't agree on Pi Network's legitimacy. The platform isn't officially labeled as fraudulent, but several patterns raise red flags:

The platform's inflation rate worries experts, with supply growing 106.6% in just over a yearThe total migrated supply has hit 1.97 billion Pi, and users have locked 1.29 billion. This quick expansion threatens how stable the token's value can be.

Pi Network's closed ecosystem creates more problems. Users who complete KYC can move balances to mainnet, but transactions stay inside Pi's systemHTX shows an IOU price around $43.00, but this doesn't match real market activity or usefulness.

Experts point out several issues affecting token value:

  • Few practical uses beyond simple features like in-app messaging
  • No real value creation except possible side income
  • Founder benefits continue whatever happens to token performance
  • Advertising-dependent revenue model might not last

February 20, 2025 marks a vital milestone with the platform's move to Open MainnetUser interest keeps dropping, shown by fewer Google Trends searchesTechnical problems during mainnet migration and long token lockup periods add to doubts about Pi Network's future.

Former Team Members Reveal Troubling Internal Practices

Former Pi Network team members have revealed troubling details about the platform's operations. Their internal documents show patterns of questionable marketing practices and development delays that demand a closer look at the business model.

Whistleblower Exposes Misleading Marketing Strategies

Team members who left Pi Network revealed questionable marketing tactics that relied heavily on the founders' academic backgrounds to gain trustThe strategy closely matches OneCoin's approach - a known blockchain scam where founders showcased McKinsey credentials.

The marketing structure works like a typical affiliate scheme that rewards early adoptersUsers who join earlier can mine at better rates, which creates a pyramid-like structure benefiting the original participants.

Data collection practices have emerged as a major red flag. The ad system forces users to view ads without any "close" options and sends them straight to download pages when they touch the screenUsers who turn off these ads find them automatically switched back on after two weeks.

Development Timeline Inconsistencies Raise Suspicions

Pi Network lacks a working mainnet even after six years, which takes much longer than most blockchain projectsOther networks like Ethereum and Cardano launched their mainnets in just two years.

The development process shows several warning signs:

  • Pi token supply doubled to 1.97 billion in just over a year
  • Daily activity shows only 20,000 wallets despite claims of 60 million users
  • Active wallets peaked at just 42,136 in January 2025

Past team members worry about the lack of clarity in:

  • Development tracking
  • Future goals
  • Team structure details

The founders make money through app monetization, whatever happens to token valuesThey started showing optional video ads right from the start to profit from active usersThis shows they care more about growing their advertising reach than building blockchain technology.

The platform's privacy practices raise serious concerns. Android app permissions let them track everything from user behavior to device details and locationThe WRITE_SETTINGS permission even allows system changes without users knowing about it.

Legal Experts Warn Users of Potential Liability Risks

Legal experts have raised serious concerns about Pi Network's operational model as the platform gets ready for its Open Network transition in 2025. Regulatory uncertainties combined with potential legal risks have altered the map for participants.

Participation in Unregistered Securities Offerings Creates Legal Exposure

Renowned blockchain journalist Colin Wu warns users about severe legal consequencesThe platform's referral-based mining system and its lack of monetary value make users vulnerable to securities law violationsUsers could face personal and family consequences in regions that strictly enforce anti-pyramid scheme regulations.

Metaverse project founder AB Kuai.Dong points out that Pi Network's easy entry and referral system looks like a pyramid scheme. Users can boost their mining speed by inviting others. Mining rewards keep dropping as user numbers grow, which makes people ask questions about this model's future.

Data Privacy Violations Could Trigger Class Action Lawsuits

A major data breach hit the network in May 2021. It leaked 17GB of personal information from 10,000 Vietnamese citizensUsers worry about data protection because of the platform's centralized operationThe KYC process requires sensitive personal information, but nobody knows how the platform handles this data.

People question whether the platform follows global data protection rules like GDPR in Europe and CCPA in the United StatesBreaking these data protection laws could lead to big fines and legal battles.

Tax Implications for Pi Network Participants Remain Unclear

Most countries label cryptocurrencies, including Pi coins, as property or assets instead of currency. This creates specific tax rules:

  • Tax authorities see mining as a business operation that produces income
  • Miners must pay tax on coins as soon as they receive them
  • Selling or trading Pi coins triggers capital gains tax

US participants need to report their mining on Schedule C. They can deduct up to $5,000 in startup costs during year one. Any extra expenses must spread over 15 yearsThe IRS treats mining as a business, so miners must keep detailed records of everything they do.

Tax rules differ around the world, and some countries have agreements that affect Pi Network participantsCryptocurrency tax laws keep changing as governments try to handle digital assets better.

Conclusion

Pi Network faces serious questions about its legitimacy and future. The platform controls 82.8 billion tokens centrally, with only 43 nodes and three validators. These numbers contradict their claims about decentralization. Security audits have found critical flaws in their system. Former team members have revealed that the company focuses more on collecting data and generating ad revenue than developing blockchain technology.

Investigators are looking closely at possible violations of securities laws. Users who participate could face several risks. These include tax problems and legal issues in countries with strict laws against pyramid schemes. The platform keeps delaying simple cryptocurrency functions. Their marketing approach seems questionable, which raises doubts about whether they can survive long-term.

The platform shows few practical uses, limits access to tokens, and raises privacy concerns. These issues suggest users might not get what they were promised. People should weigh these risks carefully against any possible benefits. The platform's legal status remains unclear, and operational problems keep mounting. Pi Network's future remains uncertain as regulators, security experts, and legal authorities continue to investigate this controversial mobile mining platform.

FAQs

Q1. Is Pi Network a legitimate cryptocurrency project? While Pi Network has gained a large user base, there are ongoing concerns about its legitimacy. Regulators are investigating its operational structure, and security experts have identified vulnerabilities. The project's long development time and delayed launch have also raised skepticism. However, it's not officially classified as fraudulent, and some users report being able to transfer tokens.

Q2. How does Pi Network's token distribution model work? Pi Network's token distribution has raised concerns due to its centralized structure. The core team controls 82.8 billion Pi coins, representing 82% of the total supply. Only 1.6% of Pi tokens actively circulate among community members. This centralized control has led to questions about market manipulation risks and compliance with securities regulations.

Q3. What are the potential risks for Pi Network users? Users face several potential risks, including data privacy concerns related to the KYC process, possible legal exposure in jurisdictions with strict anti-pyramid scheme laws, and unclear tax implications. There are also worries about the security of personal information submitted during verification processes.

Q4. Can Pi tokens be exchanged or used for purchases? Currently, Pi tokens have limited utility. While some users report being able to transfer tokens within the Pi ecosystem, widespread exchange listings and real-world usage remain limited. The platform has repeatedly delayed enabling basic cryptocurrency functionalities, and users face challenges accessing and transferring their mined tokens.

Q5. How does Pi Network's mining process work? Pi Network uses a mobile mining system where users can "mine" tokens by regularly checking into the app. The mining rate decreases as more users join the network. While this approach makes mining accessible, it has also led to questions about the long-term value and sustainability of the tokens produced.


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