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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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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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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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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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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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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...
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One of Asia’s largest banks has come out and criticised bitcoin, calling the digital currency a ‘ponzi scheme,’ making it the latest to join a growing list of others who...
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Ponzi schemes are nothing new in the world of Bitcoin and cryptocurrency. A fair few companies effectively try to defraud investors by claiming to link their activity to Bitcoin. One...
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There are people who learn from others’ mistakes, there are those who learn from their own mistakes and then there are those who don’t learn at all. The same seems...