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News
Crypto 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...
Tag: ponzi scheme
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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...
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NewsPolice in India Arrest Cryptocurrency Scam Artists for Allegedly Duping Thousands in Ponzi Scheme
An Indian cryptocurrency scam artist and his brother have been arrested for allegedly duping thousands of investors out of $300 million through bitcoin-based Ponzi schemes. Amit Bharadwaj and his brother Vivekkumar,...
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Altcoin NewsBitconnect and its YouTube Shills Face a Class-action Lawsuit
A lot of people are glad to see BitConnect die a slow and painful death. The notorious Ponzi Scheme has been a stain on the cryptocurrency industry for some time...