Altcoin News Bitcoin Ponzi Scheme Busted! Gelfman Blueprint, Inc (GBI) to Pay $2.5 Million Fine by Nikita Blows October 20, 2018
Bitcoin News Alleged Bitcoin Ponzi Fraudster ‘Renwick Haddow’ Yet to be Indicted in Criminal Case by Nick Omo September 6, 2018
News Police in India Arrest Cryptocurrency Scam Artists for Allegedly Duping Thousands in Ponzi Scheme by Rebecca Campbell April 6, 2018