MLM News

The German group is accused of running a multilevel marketing scheme that took in hundreds of millions of dollars in supposed crypto and metaverse investments.

Arkbit falsely claimed to operate Arkansas-based data centers for cloud mining various cryptocurrencies.

A Senegalese woman is empowering her community with Bitcoin, blockchain and a Bitcoin bakery idea that became a crypto fishery.

Blockchain Australia has terminated Qoin’s membership of the association amid allegations that the crypto project is a pyramid scheme.

The Financial Sector Conduct Authority is demanding tighter regulatory control over cryptocurrency.

Proceeds were spent on luxury cars, jewelry and real estate, rather than cryptocurrency mining and trading, surprise-surprise.

The Texas State Securities Board has successfully shut down the operations of an illegal cryptocurrency investment scheme.

Hollywood actor Steven Seagal announces his brand ambassadorship for Bitcoiin2Gen, a new cryptocurrency that aims to be a “superior” version of BTC

The maximum impact of Blockchain won't be felt in the West, but in Africa where it is most needed.

We look at the 10 top bitcoin fiascos, related to money laundering, funding criminals, extortion, Ponzi and MLM, drug dealing, kidnapping, dodgy banks and the fall of Mt.Gox.