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Tag: Ponzi

Onecoin Leaders Indicted in the U.S. for Operating 'Fraudulent Pyramid Scheme'
Onecoin Leaders Indicted in the U.S. for Operating 'Fraudulent Pyramid Scheme'
Former Israeli Prime Minister Calls Cryptocurrencies a 'Ponzi Scheme'
Former Israeli Prime Minister Calls Cryptocurrencies a 'Ponzi Scheme'
ECB Official Decries Bitcoin as 'Evil Spawn' of Financial Crisis, Ripple Consolidates Lawsuits
ECB Official Decries Bitcoin as 'Evil Spawn' of Financial Crisis, Ripple Consolidates Lawsuits
Is Initiative Q the Next Bitcoin?
Is Initiative Q the Next Bitcoin?
Bitconnect Faces Consolidated Class Action Complaint
Bitconnect Faces Consolidated Class Action Complaint
Bad Cryptocurrency Projects Have Squandered Millions of Dollars
Bad Cryptocurrency Projects Have Squandered Millions of Dollars
Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam
Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam
Someone Wins $3 Million Jackpot in Ethereum Ponzi Fomo3D
Someone Wins $3 Million Jackpot in Ethereum Ponzi Fomo3D
$46 Million of Ether is Locked in a Pair of Ponzi Dapps
$46 Million of Ether is Locked in a Pair of Ponzi Dapps
Nigeria Finds Bitcoin is a Way to Hedge Against its Naira
Nigeria Finds Bitcoin is a Way to Hedge Against its Naira
ICOs Have Become a Parody of Themselves
ICOs Have Become a Parody of Themselves
China Has Found 421 Fake Cryptocurrencies
China Has Found 421 Fake Cryptocurrencies
Indian Ponzi Scheme-Funded Cryptocurrency Mine Raided by Police
Indian Ponzi Scheme-Funded Cryptocurrency Mine Raided by Police
Philippines Senator Wants Harsher Penalties for Cryptocurrency Crimes
Philippines Senator Wants Harsher Penalties for Cryptocurrency Crimes
South Korean Exchange Paying Users to Report Illegal Crypto Schemes
South Korean Exchange Paying Users to Report Illegal Crypto Schemes
US Court Shuts Down Promoters of Three Deceptive Crypto Schemes
US Court Shuts Down Promoters of Three Deceptive Crypto Schemes
Regulatory Loophole Helps Startups in India Accept Bitcoin Without Breaking the Law
Regulatory Loophole Helps Startups in India Accept Bitcoin Without Breaking the Law
Pewdiepie Pokes Fun at Youtubers Who Shilled Bitconnect
Pewdiepie Pokes Fun at Youtubers Who Shilled Bitconnect
If You’ve Been Scammed Out of Cryptocurrency It’s Probably Your Fault
If You’ve Been Scammed Out of Cryptocurrency It’s Probably Your Fault
Bitmex Research: Tether Not a Ponzi But Susceptible to Shutdown
Bitmex Research: Tether Not a Ponzi But Susceptible to Shutdown
Bad Code Has Lost $500 Million of Cryptocurrency in Under a Year
Bad Code Has Lost $500 Million of Cryptocurrency in Under a Year
Bitconnect Faces Lawsuit for Operating "Wide-Reaching Ponzi Scheme"
Bitconnect Faces Lawsuit for Operating "Wide-Reaching Ponzi Scheme"
Onecoin Offices Raided in Sofia, Servers Shut Down
Onecoin Offices Raided in Sofia, Servers Shut Down
US Regulator Sues Three Companies For Cryptocurrency Fraud
US Regulator Sues Three Companies For Cryptocurrency Fraud
Not Content Scamming $1.5 Billion, Bitconnect Wants Another $500 Million for ICO
Not Content Scamming $1.5 Billion, Bitconnect Wants Another $500 Million for ICO
Autopsy of the Bitconnect Implosion: Ponzi, Centralization, Governance
Autopsy of the Bitconnect Implosion: Ponzi, Centralization, Governance
Bitconnect Shuts Down Its Exchange Citing a String of Excuses
Bitconnect Shuts Down Its Exchange Citing a String of Excuses
Thailand's Year of Bitcoin Ends with Central Bank Education Push
Thailand's Year of Bitcoin Ends with Central Bank Education Push
Scammy Ads and News Factories Are Having a Field Day With Bitcoin
Scammy Ads and News Factories Are Having a Field Day With Bitcoin
30 People Who Were Really Wrong About Bitcoin
30 People Who Were Really Wrong About Bitcoin
10 of the Biggest Lies Told About Bitcoin
10 of the Biggest Lies Told About Bitcoin
Cracks Appear as Critics Label Bitconnect a Ponzi Scheme
Cracks Appear as Critics Label Bitconnect a Ponzi Scheme
Part Deux! Onecoin Buyer Beware: The Definitive Ponzi Exposé
Part Deux! Onecoin Buyer Beware: The Definitive Ponzi Exposé
Onecoin Operators Get In Trouble Again In Three More Countries
Onecoin Operators Get In Trouble Again In Three More Countries
Scam Alert Round-Up: We Grow Bitcoin, Ethereumchamber and Ethereum Project
Scam Alert Round-Up: We Grow Bitcoin, Ethereumchamber and Ethereum Project
Garza Fined $12 Million by SEC for GAW Mining and Zenmining Ponzi Schemes
Garza Fined $12 Million by SEC for GAW Mining and Zenmining Ponzi Schemes
Bolivia’s Government Arrests 60 People Over a Pyramid Scheme - Not Bitcoin
Bolivia’s Government Arrests 60 People Over a Pyramid Scheme - Not Bitcoin
Hungary's Central Bank and Police Create Onecoin Surveillance Group
Hungary's Central Bank and Police Create Onecoin Surveillance Group
German Regulator Seizes Funds From a Onecoin Associated Company
German Regulator Seizes Funds From a Onecoin Associated Company
Gaw Miners Victims May See Restitution in the Near Future
Gaw Miners Victims May See Restitution in the Near Future
Dissecting Swisscoin - Another Rising 'Cryptocurrency' Blockchain Ponzi
Dissecting Swisscoin - Another Rising 'Cryptocurrency' Blockchain Ponzi
Mainstream Media Should Research Before Publishing Bitcoin Reports
Mainstream Media Should Research Before Publishing Bitcoin Reports
Colombia’s Poor Banking Infrastructure Great Potential for Bitcoin
Colombia’s Poor Banking Infrastructure Great Potential for Bitcoin
OneCoin-Style Russian Ponzi MMM Global Targets Kenya
OneCoin-Style Russian Ponzi MMM Global Targets Kenya
Buyer Beware! The Definitive OneCoin Ponzi Exposé
Buyer Beware! The Definitive OneCoin Ponzi Exposé