Tag: Bitcoin ponzi scheme

  • MyCoin Ponzi Scheme, Taiwan Cops Net Two More. newsbtc bitcoin news.

    Pirateat40 Pleads Guilty to $4.6M Bitcoin Ponzi Scheme Charge

    Texas man Trendon Shavers has finally admitted that he indeed was the brain behind Bitcoin Ponzi scheme named Bitcoin Savings and Trust (BTCST). As per a report by the Wall Street Journal, the entire racket was so big that at a certain time it actually had 7 percent...

    Guest Author | September 22, 2015 | 4:30 pm
  • Correction: Ponzi Scheme MyCoin Customers’ Losses were Exaggerated

    It has been found out that the losses faced by the MyCoin customers were exaggerated in their initial estimates of $300m+ USD. According to The Hong Kong Commercial Crime Bureau (CCB), the earlier reported amount was entirely miscalculated. The agency issued fresh reports that spoke of 43 victimized investors...

    Gola Yashu | February 12, 2015 | 4:00 am

NewsBTC is a news service that covers bitcoin news, technical analysis & forecasts for bitcoin and other altcoins. Here at NewsBTC, we are dedicated to enlightening people all around the world about bitcoin and other cryptocurrencies. We cover news related to bitcoin exchanges, bitcoin mining and price forecasts for various virtual currencies.


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