Exchange News Coin Up Executives Earn Prison Sentences for Running Alleged Ponzi Scheme by Nick Marinoff November 14, 2019
Altcoin News EB3coins Ponzi Scheme? Suspects Arrested in Alleged Pan-India Crypto Scam by Nikita Blows November 5, 2018
Altcoin News Poland Deems DasCoin a Ponzi Scheme, Seizes $11.6 Million by Nikita Blows October 30, 2018
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 Brains Behind Bitcoin Ponzi Scheme Lived the High Life while Scamming Investors Out of Millions by Nikita Blows August 27, 2018
News Police in India Arrest Cryptocurrency Scam Artists for Allegedly Duping Thousands in Ponzi Scheme by Rebecca Campbell April 6, 2018