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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...
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Bitcoin based frauds and Ponzi schemes are dime a dozen. Sometimes people realize that a bit too late, after investing more than they can afford to lose in such attractive...
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We all know that bitcoin price is surging through the roof to reach as high as $500 but what is driving it? If we go by the recently report published...
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What is the one thing other than hacking and ransomware that’s plaguing the bitcoin ecosystem? The answer will be scams which includes lots of pyramid scams, Ponzi schemes and more....
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Trendon Shavers, a Texas based individual has pleaded guilty to the charges of running a bitcoin Ponzi scheme. He was accused of defrauding investors by encouraging them to invest bitcoins...