Tag:Ponzi

CFTC charges Nevada man in $11 million Bitcoin Ponzi scheme

A quick reminder: If someone says they can offer you returns of up to 300 percent by investing your money in crypto, odds are...

Ethereum scaling worries ease after Fairwin’s alleged Ponzi scheme disappears

The exodus of Fairwin, an Ethereum-based gambling game accused of being a Ponzi scheme, has freed up space on the network—easing concerns over its...

“Bitcoin Wallet” Ponzi scheme causes chaos in South Africa

It looks like Ponzi scheme season is upon us. Yesterday Decrypt reported that fraudulent investment platforms in both China and Australia have together stolen...

Australian couple lose $30,000 in bitcoin Ponzi scheme

Another day, another Ponzi scheme. This time around it’s a couple in Australia, who lost $30,000 in an investment scheme that promised returns of...

Chinese Ponzi scheme victims accuse Justin Sun of complicity through silence

Chinese victims of a billion dollar Ponzi scheme that defrauded hundreds of thousands are baying for the blood of Tron CEO Justin Sun, Chinese...

From “Ponzi” To “We’re Working On It” – BIS Chief Reverses Stance On Crypto

Authored by William Suberg via CoinTelegraph.com, The head of the Bank of International Settlements (BIS) has appeared to U-turn on issuing digital currencies after a fresh interview...

Crypto Ponzi Scheme “My Big Coin” Founder Arrested on Multiple Fraud Charges

In the cryptocurrency world, there has never been a shortage of dodgy projects, Ponzi Schemes, and outright scams. Most of those projects...

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PrimeXBT Review – Advantages, Registration, Deposits, Withdrawals, and much more

The cryptocurrency market has gone through fierce competition throughout the last few years. It has bought a new generation...
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Tether: Investigating the Mystery Behind the Largest Stablecoin

Is it possible that everything's going to be so good for us? Especially now that everything next to us...

Pando Coin (PANDO) Becomes Live on Bittrex

Pando Coin, regarded as one of the pioneers in establishing a rewarding culture to the browsing environment, was officially...

Must read

PrimeXBT Review – Advantages, Registration, Deposits, Withdrawals, and much more

The cryptocurrency market has gone through fierce competition throughout...

Tether: Investigating the Mystery Behind the Largest Stablecoin

Is it possible that everything's going to be so...