samoa church bitcoin
News

OneCoin ‘Compromised’ Samoa’s Financial System...

Embattled pseudo-crypto ponzi scam, OneCoin, has a lot to answer for, now allegedly including the ‘compromise’ of Samoa’s financial system. This is according to...

Emilio Janus | May 02, 2019 | 09:00
Bitstrade
News

New Jersey Cracks Down on Fraudulent Bitstrade

Following the fallout from fraudulent Ponzi-scheme Bitconnect’s demise, New Jersey has officially ordered cryptocurrency investment entity Bitstrade to stop offering unregistered and...

Adam James | Feb 11, 2018 | 07:00
Nigeria
Bitcoin

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

The Securities and Exchange Commission in Nigeria has issued a public notice in which caution is advised with regards to ‘cryptocurrency’ investments. WARNING...

Antonio Madeira | Jan 14, 2017 | 09:00
Bitcoin

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

The Chinese newspaper, China Times, has reported that on August 20, 2015, Taiwanese police arrested two suspects who allegedly scammed investors out of $1 billion NT, equivalent...

Deepak Tiwari | Aug 28, 2015 | 08:00
Altcoins

XScrypt Cloud Mining Provider Shows True Ponzi Colors?

Cloud mining service providers have been facing hard times ever since the Bitcoin price dropped below $320. Whereas major Bitcoin cloud mining service providers had to shut down...

Jp Buntinx | Jul 28, 2015 | 08:00

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