Ponzi Scheme News

One Coin, Much Scam: Italy Brands OneCoin Ponzi, Issues €2.5 Mln Fine

AUG 11, 2017 | Darryn Pollock

OneCoin, who have been found to be fraudulent, now face a huge fine from Italy as they are declared a ponzi scheme.

9436 | 8

Why Does America Hate Crypto So Much To Become No Go Zone For ICOs?

JUL 09, 2017 | Nick Ayton

Nick Ayton our London Correspondent aka the ‘Sage of Shoreditch’ having just completed his own ICO 21Million looks at the phenomenon of why the US is rapidly becoming a ‘no go’ area for ICOs.

13304 | 2

Colombian Government Still Does Not Recognize Bitcoin as a Legal Currency: Financial Superintendent

JUN 30, 2017 | Lisa Froelings

Colombia’s Financial Superintendent states that the country still does not recognize Bitcoin as a legal currency in the country citing Article 6 of Law 31.

11245 | 5

JUN 25, 2017 | Jon Buck

OneCoin License Fraudulent, Says Vietnamese Government

17576 | 6

Crypto World Has Been Turning Into Ponzi Scheme: Opinion

JUN 17, 2017 | Olusegun Ogundeji

Cryptocurrency use on the darkweb is beyond anyone’s control.

51591 | 22

GAW Miners Creator Josh Garza Fined $12 mln For “Ponzi Scheme”

JUN 06, 2017 | William Suberg

The US SEC has confirmed Josh Garza’s GAW Miners was a “ponzi scheme” after handing down a find of $12 million.

8803 | 2

Ponzi Alert: New Zealand Lawyer Labels “We Grow Bitcoins” Simple Scam

JUN 01, 2017 | William Suberg

New Zealand’s We Grow Bitcoins has been called a ‘simple scam’ by a lawyer investigating the likely pyramid scheme.

12834

With Scammers Capitalizing On Altcoins Surge, How to Spot New Ponzi Schemes?

MAY 17, 2017 | Iyke Aru

Bitcoin and altcoins’ price growth stirred curiosity of ignorant newbies who are easily milked by con artists. Here how to spot them.

22301 | 3

OneCoin Controversy Intensifies As Attorney of Threatened Critic Asks New Questions

MAY 15, 2017 | Iyke Aru

OneCoin’s major critic threatened to desist from further release of information about the company, responds through an attorney and asks new questions.

17857 | 7

OneCoin, Much Scam: 18 Seminar Organizers Arrested, $3 Mln Seized in OneCoin India Raids

APR 27, 2017 | William Suberg

OneCoin has suffered further bad publicity as police arrest ‘affiliates’ touting investment opportunities in Mumbai, India.

26754 | 2

Bitcoin Ponzi Scheme? Indian Government Seem to Disagree With Claim

APR 14, 2017 | Joseph Young

Kirit Somaiya recently described Bitcoin as a Ponzi scheme but the Indian government seemed to disagree with Somaiya’s claims and is looking to regulate Bitcoin.

14118 | 12

Bitcoin “Ponzi Scheme”?: Indian Ruling Party MP Asks Government

MAR 24, 2017 | Jacob J

Kirit Somaiya, a Member of Parliament of the ruling BJP in India, has written to the Finance ministry raising concerns about Bitcoin being a ponzi scheme. The Finance Minister is expected to officially reply shortly.

965 | 3

Scam or Not? When in Doubt, Use This 99Bitcoins’ Scam Test

MAR 23, 2017 | Alicia Naumoff

On a tip-off by our readers, Cointelegraph is investigating two Bitcoin services as to whether they are scams or not with the use of 99Bitcoins’s Scam Test tool.

2787 | 2

Bitcoin Ponzi Warnings Appear in Canada after India Complaints

MAR 16, 2017 | William Suberg

A Bitcoin scam involving residents in Ontario Canada is the topic of a police warning, a week after large scale complaints in India.

1236

Bitcoin Community Alert: How Scammers Monetize Traders’ Fears and Greed

FEB 17, 2017 | Iyke Aru

A developing ill within the crypto environment is the selling of substandard education to an unsuspecting public.

494 | 1

JUN 17, 2017 | Olusegun Ogundeji

Cryptocurrency use on the darkweb is beyond anyone’s control.

51591 | 22

APR 27, 2017 | William Suberg

OneCoin has suffered further bad publicity as police arrest ‘affiliates’ touting investment opportunities in Mumbai, India.

26754 | 2

MAY 17, 2017 | Iyke Aru

Bitcoin and altcoins’ price growth stirred curiosity of ignorant newbies who are easily milked by con artists. Here how to spot them.

22301 | 3

MAY 15, 2017 | Iyke Aru

OneCoin’s major critic threatened to desist from further release of information about the company, responds through an attorney and asks new questions.

17857 | 7

JUN 25, 2017 | Jon Buck

OneCoin License Fraudulent, Says Vietnamese Government

17576 | 6

APR 14, 2017 | Joseph Young

Kirit Somaiya recently described Bitcoin as a Ponzi scheme but the Indian government seemed to disagree with Somaiya’s claims and is looking to regulate Bitcoin.

14118 | 12

JUL 09, 2017 | Nick Ayton

Nick Ayton our London Correspondent aka the ‘Sage of Shoreditch’ having just completed his own ICO 21Million looks at the phenomenon of why the US is rapidly becoming a ‘no go’ area for ICOs.

13304 | 2

JUN 01, 2017 | William Suberg

New Zealand’s We Grow Bitcoins has been called a ‘simple scam’ by a lawyer investigating the likely pyramid scheme.

12834

JUN 30, 2017 | Lisa Froelings

Colombia’s Financial Superintendent states that the country still does not recognize Bitcoin as a legal currency in the country citing Article 6 of Law 31.

11245 | 5

AUG 11, 2017 | Darryn Pollock

OneCoin, who have been found to be fraudulent, now face a huge fine from Italy as they are declared a ponzi scheme.

9436 | 8

JUN 06, 2017 | William Suberg

The US SEC has confirmed Josh Garza’s GAW Miners was a “ponzi scheme” after handing down a find of $12 million.

8803 | 2

MAR 23, 2017 | Alicia Naumoff

On a tip-off by our readers, Cointelegraph is investigating two Bitcoin services as to whether they are scams or not with the use of 99Bitcoins’s Scam Test tool.

2787 | 2

MAR 16, 2017 | William Suberg

A Bitcoin scam involving residents in Ontario Canada is the topic of a police warning, a week after large scale complaints in India.

1236

MAR 24, 2017 | Jacob J

965 | 3

FEB 17, 2017 | Iyke Aru

A developing ill within the crypto environment is the selling of substandard education to an unsuspecting public.

494 | 1

JUN 17, 2017 | Olusegun Ogundeji

Cryptocurrency use on the darkweb is beyond anyone’s control.

51591 | 22

APR 14, 2017 | Joseph Young

Kirit Somaiya recently described Bitcoin as a Ponzi scheme but the Indian government seemed to disagree with Somaiya’s claims and is looking to regulate Bitcoin.

14118 | 12

AUG 11, 2017 | Darryn Pollock

OneCoin, who have been found to be fraudulent, now face a huge fine from Italy as they are declared a ponzi scheme.

9436 | 8

MAY 15, 2017 | Iyke Aru

OneCoin’s major critic threatened to desist from further release of information about the company, responds through an attorney and asks new questions.

17857 | 7

JUN 25, 2017 | Jon Buck

OneCoin License Fraudulent, Says Vietnamese Government

17576 | 6

JUN 30, 2017 | Lisa Froelings

Colombia’s Financial Superintendent states that the country still does not recognize Bitcoin as a legal currency in the country citing Article 6 of Law 31.

11245 | 5

MAR 24, 2017 | Jacob J

965 | 3

MAY 17, 2017 | Iyke Aru

Bitcoin and altcoins’ price growth stirred curiosity of ignorant newbies who are easily milked by con artists. Here how to spot them.

22301 | 3

MAR 23, 2017 | Alicia Naumoff

On a tip-off by our readers, Cointelegraph is investigating two Bitcoin services as to whether they are scams or not with the use of 99Bitcoins’s Scam Test tool.

2787 | 2

APR 27, 2017 | William Suberg

OneCoin has suffered further bad publicity as police arrest ‘affiliates’ touting investment opportunities in Mumbai, India.

26754 | 2

JUN 06, 2017 | William Suberg

The US SEC has confirmed Josh Garza’s GAW Miners was a “ponzi scheme” after handing down a find of $12 million.

8803 | 2

JUL 09, 2017 | Nick Ayton

Nick Ayton our London Correspondent aka the ‘Sage of Shoreditch’ having just completed his own ICO 21Million looks at the phenomenon of why the US is rapidly becoming a ‘no go’ area for ICOs.

13304 | 2

FEB 17, 2017 | Iyke Aru

A developing ill within the crypto environment is the selling of substandard education to an unsuspecting public.

494 | 1

MAR 16, 2017 | William Suberg

A Bitcoin scam involving residents in Ontario Canada is the topic of a police warning, a week after large scale complaints in India.

1236

JUN 01, 2017 | William Suberg

New Zealand’s We Grow Bitcoins has been called a ‘simple scam’ by a lawyer investigating the likely pyramid scheme.

12834

Ponzi Scheme News

Hottest Bitcoin News Daily

Cointelegraph News

Microsoft Goes Ethereum: $561 Bln US Company Releases Ethereum-Based Protocol ‘Coco’

Bitcoin, Ethereum, Ripple, Bitcoin Cash: Price Analysis, August 13

Legendary Bitcoin Trader “masterluc” Predicts $15,000 Bitcoin This Year

Is Bitcoin on Its Way to $5000, and Should You Invest or Stay Away from Bitcoin?

Bitcoin Cash Integration? Not So Simple Says Trezor

Zcash Foundation Offers $800,000 in New Grants to Advance the Zcash Ecosystem

You May Now Hold Ethereum in Blockchain.info

Investor Who Predicted 2008 Mortgage Crisis Bearish About Bitcoin

NEO: Success and Future Plans. A Talk With Founder of “Chinese Ethereum”

Not Bubble - Bitcoin Growing Up, Heading to $10,000: Dave Chapman

The Strange Story of Tether, the Digital Money That Claims it Isn’t Money

Legendary Bitcoin Trader “masterluc” Predicts $15,000 Bitcoin This Year

Blockchain Use Cases: From Image Mining & Virtual Economy to Crowdfunding

If True Value of Cryptocurrency Is Freedom, Why Do We Need to Regulate It?

Bitcoin Users: Who They Are and What They Do?

Registration

Login