Michael Jordan of Crypto Trading Scams MLB Players Out of Millions
A new court filing reveals that the self-proclaimed Michael Jordan of crypto trading has been charged with scamming over 100 ...
Tag: ponzi scheme
Could PlusToken Scam Be Responsible for Broken Crypto Market Structure?
Ever since Bitcoin’s bottom at $3,100, the crypto market has been convinced that the first-ever crypto asset was building a ...
What is Initiative Q Really All About? Does it Beat Bitcoin? Don’t Bet on It
By now, you've probably heard of the pseudo-cryptocurrency Initiative Q. Many people with little understanding of either economics or technology ...
First Bitcoin Fraud Action Filed by the CFTC, Accused Ordered to Pay Over $2.5 Million
A New York federal court has ordered Gelfman Blueprint, a Bitcoin-denominated hedge fund, and its CEO Nicholas Gelfman to pay ...
Hyundai Advertises Blockchain to 20 Million Viewers in World Cup Match
A blockchain advert has been capitalising on the huge attention on the 2018 FIFA World Cup. At half-time during the ...
Bitcoin Mining Con Artist Arrested Over $15 Million Fraud
A man has been arrested in China for fraud over the sale of underpriced Bitcoin mining equipment and is awaiting ...
The BitConnect Ponzi Scheme Finally Collapsed – Scam Becomes Evident
With all cryptocurrency markets tanking in value, it is evident there will be some big changes. More specifically, some currencies ...
MMM Ponzi Scheme Continues to Tarnish Bitcoin’s Image in Africa
No one can deny the Bitcoin price has risen sharply these past few days. In Africa, the world's leading cryptocurrency ...
GainBitcoin Ponzi Scheme Operator Amit Bhardwaj Takes out ads
The world of Bitcoin and cryptocurrency has seen many Ponzi schemes over the years. One of the more notorious cloud ...
Vietnamese Government Confirms OneCoin’s “License” is a Fake
It has been a while we heard anything from OneCoin. Sadly, it appears this massive Ponzi Scheme is still active ...
