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PONZI

US Regulator Sues Three Companies For Cryptocurrency Fraud

US Regulator Sues Three Companies For Cryptocurrency Fraud

The U.S. Commodity Futures Trading Commission has filed charges against three separate companies for engaging in fraudulent schemes involving cryptocurrencies. The cases include fraud and misappropriation of bitcoin and litecoin.read more

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

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

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