Tag: Bitcoin Ponzi Scheme

A US court has sentenced the CEO of Bitcoin trading firm, Praetorian Group International (PGI), to 20 years in prison ...

In a trial at London's Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as ...

A U.S. Federal Court recently indicted Gelfman Blueprint Inc. (GBI) and its CEO Nicholas Gelfman to the tune of $2.5 ...

It’s been nearly three months since news broke of a multi-million-dollar cryptocurrency scam in South Africa. Let’s take a look ...