Tag: Ponzi
Oregon Charges Four Russian Nationals with Crypto Fraud
Four Russian nationals have recently been indicted by a federal grand jury in Oregon after they allegedly ran a crypto pyramid scheme that saw them…
R&D Researcher: ETH-Based Fair Win Isn’t All It’s Cracked Up to Be
Fair Win, a gambling platform built on the Ethereum network, is alleged to have several vulnerabilities that put players’ funds at risk. Philippe Castonguay, and…
BitConnect Trading Finally Comes to an End on Legitimate Exchanges
The BitConnect Ponzi scheme is finally coming to an end. One platform still had BCC listed for trading until a few days ago. With the…
Cryptocurrency Crime Rate in India Continues to Grow
India is a rather popular region when it comes to Bitcoin and other cryptocurrencies. As is the case with any popular financial tool, criminals flock…
Onecoin Ltd. Sues Norwegian Blockchain Developer Over Defamation Claims
Not too long ago, it became apparent the OneCoin team was looking to hire a blockchain developer. That seemed rather strange at that time, considering…
