Showing posts with label
Ponzi
.
Show all posts
Showing posts with label
Ponzi
.
Show all posts
January 17, 2018
BitConnect Token Loses 90% Amid Exchange Closure Announcement
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BitConnect, a once-promising crypto entity, has lost nearly 90 of its value, as its price has fallen to $26.00 in the wake of announcing...
July 11, 2017
Indian Police Label $12 Million OneCoin Operation a ‘Clear Ponzi Scheme’
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Further details from a police charge sheet have emerged during the ongoing crackdown against OneCoin in India, a purported digital curre...
June 6, 2017
‘We Grow Bitcoins’ Ponzi Takes Shape Are SCAMS
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WeGrowBitcoins, a suspected ponzi scheme abusing bitcoin has gained attention in a local media platform in New Zealand. The alleged ...
May 31, 2017
Bolivian Authorities Arrest 60 Bitcoiners, Reiterate Virtual Currencies as Illegal Pyramid Schemes
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Recently, the Bolivian Financial System Supervision Authority (ASFI) arrested 60 people for carrying out “training activities” related t...
March 25, 2017
Indian Politician Labels Bitcoin a ‘Pyramid Ponzi Scheme’, Calls for Regulation
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An Indian politician has raised his concerns about the increasing use and adoption of bitcoin in the country with the Indian Parliament,...
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