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Tag: ponzi scheme

Chinese police seize crypto assets worth $4.2 billion related to the PlusToken Ponzi scheme.

According to a Chinese court ruling, Chinese police seized cryptocurrency worth more than $4.2 billion related to the massive PlusToken Ponzi scheme crackdown....

Bitcoin Approaches Top Of Accumulation Zone, Parabolic Phase Begins With Breakout

Bitcoin every four years post-halving goes parabolic and rises to a new all-time high. The ebb and flow of these cycles each time...

Charged Aussie Bitconnect promoter faces up to 47 years in prison

The Australian Securities and Investments Commission, or ASIC, has charged the former Australian national representative of BitConnect for his involvement in the multi-billion-dollar...

Actress Maisie Williams becoming the newest Bitcoiner?

English actress Maisie Williams, best known for her role as Arya Stark in the HBO series Game of Thrones, may be joining the...

Bad Loans, Bad Bets, Bad Blood: How Crypto Lender Cred Really Went Bankrupt

The takeaway: Cred’s bankruptcy has left hundreds of depositors who loaned the company more than $100 million worth of crypto wondering if and...

Bitcoin Showdown With Governments Could See It Banned—But Markets Don’t Care

The Bitcoin price rediscovered its form yesterday with a 4% gain on the day. Today sees a continuation of that form, as buyers...
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Hackers, Scammers Have Stolen $7.6B in Crypto Since 2011

Since 2011, $7.6 billion worth of cryptocurrencies have been stolen, according to a new report from Amsterdam-based blockchain analytics firm Crystal Blockchain. The total...

US CFTC wins a $900,000 lawsuit against a crypto Ponzi scheme.

<!-- US CFTC wins a $900,000 lawsuit against a crypto Ponzi scheme. - Coinnounce ...

Cryptocurrency Scams Might Rise Amidst Second Wave of COVID-19 Pandemic

Nov 06, 2020 at 13:54 // News The outbreak of coronavirus triggered a significant growth of cryptocurrency scams in...

Not bad for 2020: Up 42% in Q4, Bitcoin price outperforms top bank stocks

Historically, traditional market analysts and old school investors tend to look at Bitcoin and other cryptocurrencies with a wary eye, and when crypto...

OneCoin Lawyer Mark Scott Got Disbarred From New York: Report

ADVERTISEMENTThe OneCoin lawyer Mark Scott got disbarred from New York which means he is banned from practicing law in the state. Scott is...

Mode Global Holdings Converts 10% of Its Cash Into BTC

Mode Global Holdings – a fintech company based in the United Kingdom – has announced that it will convert roughly ten percent of...
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