Tag: Bitcoin ponzi scheme

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

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