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 ...
Tag: Ponzi Scheme
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 ...
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 ...
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 ...
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 ...
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 ...
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' ...
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 ...
