Tag: Scheme

  • pump and dump
    Crypto

    Crypto Community Riled at Russian Exchange’s Coin Pump Scheme

    The crypto market has just entered into another tough period when a lot of coins started losing its value. In the midst of all the chaos, one cryptocurrency exchange announced a new pump scheme on several random coins, while hoping to get a boost itself. YoBit Plans a...

    Ali Raza | October 11, 2018 | 1:00 pm
  • MyCoin Ponzi Scheme, Taiwan Cops Net Two More. newsbtc bitcoin news.
    Uncategorized

    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

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