Ponzi Scheme

Venezuelan Investors File Lawsuit With US Court in Connection With $30M Crypto Fraud

Seven Venezuelans claim to have been lured into a $30 million Ponzi scheme with a cryptocurrency pegged to diamonds

Mob Burns Down Purported Crypto Ponzi Schemer’s House in South Africa

A mob has burned down the house of a manager at alleged Ponzi Scheme Bitcoin Wallets

Tron Issues Official Response to Recent Protest at Beijing Office

Tron officially responds to recent protests over a ponzi scheme that went under a Tron-like name

Tron Calls Police to Protect Beijing Office Against Angry Mob

Chinese police surrounded Tron’s office in Beijing as angry investors gathered to protest a scam with a similar name

Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme

Indian authorities have arrested four people associated with KBC, a crypto allegedly at the center of a scam investment scheme

Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges

Observers Mock a Fork Called Bitcoin2 That Pumped and Dumped on Two ExchangesOver the last 48 hours, cryptocurrency enthusiasts have been discussing a Bitcoin snapshot fork called Bitcoin2. The little known coin gained over 5,200% since May 28 on only two exchanges and managed to get listed on Coinmarketcap.com as well. Bitcoin2 is believed to be merely a pump and dump scam, much like a great majority […]

The post Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges appeared first on Bitcoin News.

Biggest Heists in Bitcoin History and How They Were Pulled Off

Biggest Heists in Bitcoin History and How They Were Pulled OffBitcoin’s history is rife with hacks and heists, sometimes resulting in six-figure bitcoin losses and businesses going bankrupt, unable to pay their customers back. A new video by Bitcoin.com explores the largest bitcoin heists in history and explains how each one was pulled off. Also read: How to Earn Bitcoin Cash Income Lucrative Crime With […]

The post Biggest Heists in Bitcoin History and How They Were Pulled Off appeared first on Bitcoin News.

Rwanda’s Central Bank Issues PSA on Alleged Cryptocurrency Get-Rich-Quick Scams

Rwanda’s central bank has issued a warning about alleged ICO scams and crypto pyramid schemes targeting the country’s residence

SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme

California resident Daniel Pacheco has been accused by the U.S. SEC of allegedly operating a $26 million cryptocurrency pyramid scheme

SEC Shuts Down Ponzi Scheme Which Duped 300 Into ‘Diamond-Backed’ Cryptocurrency

The U.S. SEC has brought legal action to operators of several scam companies targeting crypto investors

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