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Bitcoin Mining
Is This the Largest Crypto Scam in History?
Law enforcement has taken three men into custody over what sources are calling the biggest crypto scam in history. The “Biggest” Scam Is in the Books Matthew Brent Goettsche and...
Tag: ponzi scheme
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Exchange NewsCoin Up Executives Earn Prison Sentences for Running Alleged Ponzi Scheme
It seems like Ponzi schemes and fraud are a recurring event in the cryptocurrency space, and one exchange in South Korea known as Coin Up is the latest venture to...
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NewsCrypto Law Firm Files Suit Against Owner of Coin Signals
Leading crypto investor law firm Silver Miller has filed suit against an individual named Jeremy Spence on behalf of several people who claim they were duped into taking part in...
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Altcoin NewsEB3coins Ponzi Scheme? Suspects Arrested in Alleged Pan-India Crypto Scam
Two suspects have been arrested in India on suspicion of being involved in a cryptocurrency scam targeting victims all across the country. In addition to sitting on the fence when...
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Altcoin NewsPoland Deems DasCoin a Ponzi Scheme, Seizes $11.6 Million
In an ironic twist, the self-described “currency of trust,” DasCoin, has found itself on the wrong side of Polish law. It has been reported that the police have seized $11.6...
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Altcoin NewsThailand SEC Warns Public Against Unauthorized ICOs
The SEC in Thailand has issued a warning against nine ICOs. This comes in the wake of an investigation which showed that the offerings were not authorized by the commission....
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Altcoin NewsBitcoin Ponzi Scheme Busted! Gelfman Blueprint, Inc (GBI) to Pay $2.5 Million Fine
A complaint filed by the U.S. Commodity Futures Trading Commission (CFTC) against a crypto platform and its CEO has resulted in the Federal Court ordering the business to pay over...
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Altcoin NewsCryptocurrency Mining CEO Sentenced to Prison
The ex-CEO of Gaw Miners, a cryptocurrency mining company, was sentenced to prison for defrauding investors via a Ponzi scheme. Just like any other financial industry, the cryptocurrency ecosystem has...
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Bitcoin NewsAlleged Brains Behind Bitcoin Ponzi Scheme Lived the High Life while Scamming Investors Out of Millions
In order to succeed in being an alleged Bitcoin criminal mastermind, you need to make sure that you put on a really good show. For Amit Bhardwaj, this included organizing extravagant...