Tag: pyramid scam
Eight Arrested in Japan on Suspicion of Running Multi-Million Dollar Crypto Pyramid Scheme
Japan is the latest country to be hit with a cryptocurrency pyramid scheme. This one spans across 44 prefectures in the country, involves approximately 6,000 victims…
Thailand SEC Warns Public Against Unauthorized ICOs
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…
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 pyramid…
