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PONZI

$118 Million of Plustoken BTC on the Move Again – New Dump Incoming?

$118 Million of Plustoken BTC on the Move Again – New Dump Incoming?

Plustoken’s stash of bitcoin is on the move again. The haul of ill-gotten gains, amassed during a long-running Ponzi scheme that accrued 187,000 BTC, hasread more

New Regency Television Wins Screen Rights to Onecoin Story - The Missing Cryptoqueen

New Regency Television Wins Screen Rights to Onecoin Story - The Missing Cryptoqueen

The Fallout From Onecoin's Ponzi Scheme Continues to Impact Investors

The Fallout From Onecoin's Ponzi Scheme Continues to Impact Investors

China Saw $11.4 Billion in Crypto-Based Capital Flight Last Year

China Saw $11.4 Billion in Crypto-Based Capital Flight Last Year

Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles

Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles

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

Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles

Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles

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

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