New Jersey Cracks Down on Fraudulent Bitstrade

Following the fallout from fraudulent Ponzi-scheme Bitconnect’s demise, New Jersey has officially ordered cryptocurrency...

Adam James | Feb 11, 2018 | 07:00

Clueless? Nigeria’s SEC Says Bitcoin, OneCoin Pose Equal Risk

The Securities and Exchange Commission in Nigeria has...

Antonio Madeira | Jan 14, 2017 | 09:00

Alleged Scammers Behind Bitcoin Exchange Ponzi, MyCoin, Arrested in...

The Chinese newspaper, China Times, has reported that...

Deepak Tiwari | Aug 28, 2015 | 08:00

XScrypt Cloud Mining Provider Shows True Ponzi Colors?

Cloud mining service providers have been facing hard...

Jp Buntinx | Jul 28, 2015 | 08:00