Tag: ponzi scheme
Bitcoin News
Is MMM a Ponzi Scheme? And Is It Responsible for Bitcoin Price Rise?
We all know that bitcoin price is surging through the roof to reach as high as $500 but what is driving it? If we...
Bitcoin News
Yet Another Bitcoin Scam — Miners Center?
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...
Bitcoin News
The First Bitcoin Securities Fraud — Trendon Shavers Pleads Guilty
Trendon Shavers, a Texas based individual has pleaded guilty to the charges of running a bitcoin Ponzi scheme. He was accused of defrauding investors...
Bitcoin News
Taiwan LEOs Arrest Two Suspects in MyCoin Scam
Few bad eggs end up giving the whole community a bad name. That's what happening with the bitcoin community. In our recent post, we...
Bitcoin News
Sometimes Bitcoin’s Best Days… Are the Days When Nothing Happens
There are days when I sit down at my computer and I have no idea what to write about. The problem is that bitcoin,...
Bitcoin News
Founder of Bitcoin Savings and Trust Ordered to Pay $40M for Damages
With the growing popularity of bitcoins, the platform is not only used for online payment and peer to peer transaction. Bitcoins are even now...
