Category: Ponzi

Crowdfunding Watchdog ICOs exit scamming; ERC20 token wallets getting emptied via smart contract bugs; people dying in token sale publicity stunts: the ...

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The South African Police said today it has launched an investigation into an alleged fraud that has claimed more than one billion Rand ($80 million) in bitcoin ...

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Finance A Chinese government-backed industry organization has published a report on fake cryptocurrencies. As of April, its monitoring platform has ...

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Security Cryptocurrency can be lost in a variety of ways, from hacking to forgotten passwords and failed flash drives. But in dollar ...

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News Bitconnect is facing litigation from six individuals accusing the company of operating a Ponzi scheme in addition to numerous ...

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News Bulgarian law enforcement agencies have raided the offices of Onecoin in Sofia as part of a multinational effort to neutralize ...

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Altcoins The fall of Bitconnect was as certain as night follows day. A pyramid scheme wrapped inside a Ponzi with a side order of ...

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Altcoins In a move that will surprise few observers, Bitconnect has announced that it is closing its lending and exchange platform. ...

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