Latest News Of Ponzi scam Tag
Business 19 July 2018
Alleged GainBitcoin scam kingpin offers to repay investors in Indian rupees
Amit Bhardwaj, the alleged mastermind behind the GainBitcoin scheme, has offered to pay back investors their initial investments—in Indian rupees.
Business 19 April 2018
Arrests made in $13M Chinese crypto pyramid scam
Authorities in China have arrested four people in the city of Xi’an in connection with a suspected cryptocurrency pyramid scheme, according to local media reports.