A mob has burned down the house of a manager at alleged Ponzi Scheme Bitcoin Wallets
Tron officially responds to recent protests over a ponzi scheme that went under a Tron-like name
Chinese police surrounded Tron’s office in Beijing as angry investors gathered to protest a scam with a similar name
Indian authorities have arrested four people associated with KBC, a crypto allegedly at the center of a scam investment scheme
Over 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.
The accusation that bitcoin is nothing more than a Ponzi scheme is perhaps the oldest, longest-standing criticism of the digital bearer asset.
The post Op Ed: Debunking Bitcoin Myths: ‘It’s a Ponzi Scheme’ appeared first on Bitcoin Magazine.
Bitcoin’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 has issued a warning about alleged ICO scams and crypto pyramid schemes targeting the country’s residence
California resident Daniel Pacheco has been accused by the U.S. SEC of allegedly operating a $26 million cryptocurrency pyramid scheme
The U.S. SEC has brought legal action to operators of several scam companies targeting crypto investors