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Tag: pyramid scam

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Altcoin News
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 and has raised almost $70...
Nikita Blows · November 17, 2018 · 12:00 pm
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Altcoin News
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 not authorized by the commission....
Nikita Blows · October 29, 2018 · 2:30 pm
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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 pyramid scams, Ponzi schemes and more....
Gautham · November 2, 2015 · 8:30 pm