News

Tag: Ponzi Scheme

Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims' Funds Laundered
Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims' Funds Laundered
Dec 1, 2020
Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
Nov 27, 2020
Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List
Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List
Nov 16, 2020
Philippines Regulator Warns Investors to Steer Clear of Mining City's Bitcoin Vault Ponzi
Philippines Regulator Warns Investors to Steer Clear of Mining City's Bitcoin Vault Ponzi
Oct 15, 2020
Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations
Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations
Sep 22, 2020
A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors
A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors
Sep 17, 2020
Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race
Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race
Aug 20, 2020
Andreas Antonopoulos: Hex Team Offered Me 10 BTC to Speak Well of Their Token
Andreas Antonopoulos: Hex Team Offered Me 10 BTC to Speak Well of Their Token
Aug 15, 2020
Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning
Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning
Aug 7, 2020
How Billion-Dollar Crypto Scams Lure Victims
How Billion-Dollar Crypto Scams Lure Victims
Jul 25, 2020
South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
Jul 16, 2020
Youtube Helps Scammers Steal $130,000 in Bitcoin From Investors Daily: Report
Youtube Helps Scammers Steal $130,000 in Bitcoin From Investors Daily: Report
Jul 12, 2020
Zimbabwe’s Battle To Control Currency Inadvertently Boosts Bitcoin Profile
Zimbabwe’s Battle To Control Currency Inadvertently Boosts Bitcoin Profile
Jul 11, 2020
Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme
Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme
Jul 10, 2020
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'
May 3, 2020
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment
Apr 12, 2020
Cloud Token and the Rise of MLM Crypto Projects
Cloud Token and the Rise of MLM Crypto Projects
Dec 28, 2019
Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
Dec 14, 2019
Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi
Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi
Oct 17, 2019
Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Jun 8, 2019
Biggest Heists in Bitcoin History and How They Were Pulled Off
Biggest Heists in Bitcoin History and How They Were Pulled Off
Jun 1, 2019
'Bitcoin Killer' Onecoin Is Ashes But Investigations Continue to This Day
'Bitcoin Killer' Onecoin Is Ashes But Investigations Continue to This Day
Feb 21, 2019
US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million
US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million
Oct 21, 2018
Someone Wins $3 Million Jackpot in Ethereum Ponzi Fomo3D
Someone Wins $3 Million Jackpot in Ethereum Ponzi Fomo3D
Aug 22, 2018
$46 Million of Ether is Locked in a Pair of Ponzi Dapps
$46 Million of Ether is Locked in a Pair of Ponzi Dapps
Jul 23, 2018
Turcoin Ponzi Scheme Exposed, Founders Flee with Millions
Turcoin Ponzi Scheme Exposed, Founders Flee with Millions
Jun 19, 2018
Philippines Welcomes Crypto Economic Zone
Philippines Welcomes Crypto Economic Zone
Apr 26, 2018
Onecoin Offices Raided in Sofia, Servers Shut Down
Onecoin Offices Raided in Sofia, Servers Shut Down
Jan 20, 2018
India’s Bitcoin Exchange Koinex Suffers From Bank Blocking Crypto Accounts
India’s Bitcoin Exchange Koinex Suffers From Bank Blocking Crypto Accounts
Jan 11, 2018
India’s Crypto Crackdown: Wealthy Bitcoiners Targeted, Start-Ups Scrutinized
India’s Crypto Crackdown: Wealthy Bitcoiners Targeted, Start-Ups Scrutinized
Dec 19, 2017
China’s Official Press Agency: 107 Altcoins Under Investigation for Financial Crimes
China’s Official Press Agency: 107 Altcoins Under Investigation for Financial Crimes
Dec 7, 2017
How Chinese Blockchain Projects Raise Funds Despite the ICO Ban
How Chinese Blockchain Projects Raise Funds Despite the ICO Ban
Nov 28, 2017
A Closer Look at How Three of the Biggest Scamcoins Lure Its Investors
A Closer Look at How Three of the Biggest Scamcoins Lure Its Investors
Nov 5, 2017
Urea-lly Fell For It? UroCoin Disappears Down the Drain
Urea-lly Fell For It? UroCoin Disappears Down the Drain
Jul 13, 2016
OneCoin Claims Are ‘False and Misleading,’ Warns Belgium
OneCoin Claims Are ‘False and Misleading,’ Warns Belgium
Jul 11, 2016
MMM Global Can No Longer Sustain 'Republic of Bitcoin' Scheme
MMM Global Can No Longer Sustain 'Republic of Bitcoin' Scheme
Apr 9, 2016
P2P Lending Regulation Looms as China's Ezubao Ponzi Scheme Unravels
P2P Lending Regulation Looms as China's Ezubao Ponzi Scheme Unravels
Feb 3, 2016
Chinese Gov't Warns Against 'Transparent' Ponzi Scheme MMM Global
Chinese Gov't Warns Against 'Transparent' Ponzi Scheme MMM Global
Jan 21, 2016
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