Uganda crypto scammers law
News

Uganda Crypto Ponzi Scammers Beware, Gov’t Plans New Sanctions

The Ugandan Ministry of Finance have once again issued a warning about investing in crypto-assets, over concerns of rising Ponzi and pyramid schemes. Local sources say the Government...

Ricardo Martinez | 10 months ago
bitcoin price premium lebanon
News

CoinMetrics Data: The True Extent of PlusToken BTC Dumping on Huobi

In the last few months, media reported on several occasions that Singapore-based crypto exchange, Huobi, had processed a huge amount of PlusToken withdrawals. Crypto market data firm...

Anatol Antonovici | 12 months ago
tradesatoshi Shuts Down Accounts in Problematic Countries
Altcoins

Just In: OneCoin Website Shuts Down, Scheme Still Operational

The OneCoin website is finally down – further unraveling one of the biggest Ponzi schemes in the crypto space. The portal that offered “educational packages” was a...

Christine Vasileva | 1 year ago
Bitcoin Used To Fund Gun Smuggling, Allege US Feds
News

South Korean Crypto Exchange CEO Jailed For 16 Years

Senior executives at a South Korean crypto exchange have been indicted in connection with a $386 million investment fraud. The news marks yet another drastic action taken by...

Osato Avan-Nomayo | 1 year ago
EOS network congestion
Altcoin News

EOS Network Could Remain Congested Due to EIDOS Airdrop

The EOS network is currently operating with the sole purpose of distributing a new digital coin, EIDOS. The coin, widely traded on exchanges already, offers a chance for generating...

Christine Vasileva | 1 year ago
Could the Telegram, SEC $1.7 Billion ICO Row Be Over Soon?
News

OneCoin Scam Update: Bank of Ireland Officials Set to Appear in US Court

Officials of the Bank of Ireland (BOI) are set to testify against a principal actor in the alleged OneCoin crypto Ponzi scam before a U.S. court. BOI Employees to Point the Finger at...

Osato Avan-Nomayo | 1 year ago
IOSCO crypto exchange
News

OneCoin Officially Sued For Scamming ‘Thousands Upon Thousands’ in the US

OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U.S. lawsuit indicting its founders and $4 billion revenues becomes formal. OneCoin: Class Action Demand By...

Esther Kim | 2 years ago
News

Pure Bit Bamboozles Investors in $2.7 Million ICO Exit Scam

Pure Bit lured investors in with promises of a rewarding ICO then mysteriously vanished, taking 13,000 worth of ETH with them. There’s a Sucker Born Every Minute The South Korean...

Eustace Cryptus | 2 years ago
litecoin
Litecoin

Charlie Lee’s Litecoin ‘Ponzi Scheme’ Called Out by Silverbug YouTuber

Popular silverbug and Golden State Mint head TruthNeverTold recently took to his YouTube channel to once again call out the cryptocurrency market as little more than a Ponzi scheme...

Bitcoinist | 2 years ago
pyramids ethereum
Ethereum

Who’s King Of The Ethereum DApps? Two Self-Confessed Pyramid Schemes

Two ‘self-sustaining’ pyramid schemes briefly became the most popular decentralized apps (DApps) on Ethereum this week. Money Pours Into ‘Fomo3D’ and ‘PoWH’...

Wilma Woo | 2 years ago
Bitcoin whale Hodl
News

New Data Shows No Evidence of Bitcoin Price Manipulation as Whales ‘Hodl’

The mainstream media narrative that Bitcoin is a “ponzi scheme” and bagholders are selling is false, new data showing Bitcoin user ‘hodl’ behavior claims. Whales Are...

Wilma Woo | 2 years ago
Illicit Betting With Cryptocurrency
News

Ponzi Scammer Extradited from Morocco to the US; JPMorgan Involved

Prominent fraudster Renwick Haddow, charged with two separate counts of wire fraud, has been extradited from Morocco to the United States. JPMorgan Chase & Co accused of...

Georgi Georgiev | 3 years ago

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