BSV
$51.95
Vol 41.54m
0%
BTC
$75976
Vol 69853.55m
0.1%
BCH
$377.7
Vol 369.92m
-0.51%
LTC
$71.48
Vol 460.95m
0.11%
DOGE
$0.19
Vol 5043.57m
-2.96%

Ponzi scheme

Bitcoin Revolution still alive despite being recognized as a scam
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4 April, 2020

Bitcoin Revolution still alive despite being recognized as a scam

The digital currency software solution has been identified by several countries as a Ponzi scheme, but is still operating
BitClub fraud operators seek jail release over coronavirus fears
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25 March, 2020

BitClub fraud operators seek jail release over coronavirus fears

Two men being detained in connection with an alleged $722 million BitClub digital currency fraud have asked to be released...
Pair linked to crypto Ponzi scheme in US pleads not guilty
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7 March, 2020

Pair linked to crypto Ponzi scheme in US pleads not guilty

John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
Colorado resident charged with fraud over crypto Ponzi scheme
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17 February, 2020

Colorado resident charged with fraud over crypto Ponzi scheme

The US CFTC is going after the Colorado woman for scamming investors out of more than $500,000.
Over 5,000 victims of Dunamiscoins scam seek gov’t help
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26 January, 2020

Over 5,000 victims of Dunamiscoins scam seek gov’t help

Victims of the Dunamiscoins cryptocurrency scam have turned to the Ugandan Parliament for help to get their lost money back.
Crypto Ponzi CloudToken shut down in China, 72 arrested
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27 December, 2019

Crypto Ponzi CloudToken shut down in China, 72 arrested

Crypto Ponzi CloudToken shut down in China, 72 arrested
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