Ponzi Scheme News

Maximum Impact Of Blockchain Will Be Felt In Africa, Not In The West: Opinion

AUG 25, 2017 | Iyke Aru

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

9027 | 2

Exploits, Hacks, Phishing, Ponzi Are on the Rise on Ethereum

AUG 20, 2017 | Wassim Bendella

The rise of cybercrime on Ethereum.

42866 | 1

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.

11615 | 9

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 be...

13406 | 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.

11292 | 5

JUN 25, 2017 | Jon Buck

OneCoin License Fraudulent, Says Vietnamese Government

17955 | 7

Crypto World Has Been Turning Into Ponzi Scheme: Opinion

JUN 17, 2017 | Olusegun Ogundeji

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

52283 | 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.

8888 | 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.

12906

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.

22598 | 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.

17980 | 8

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.

27575 | 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...

14166 | 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 ...

991 | 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...

3118 | 2

JUN 17, 2017 | Olusegun Ogundeji

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

52283 | 22

AUG 20, 2017 | Wassim Bendella

The rise of cybercrime on Ethereum.

42866 | 1

APR 27, 2017 | William Suberg

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

27575 | 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.

22598 | 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.

17980 | 8

JUN 25, 2017 | Jon Buck

OneCoin License Fraudulent, Says Vietnamese Government

17955 | 7

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...

14166 | 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 be...

13406 | 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.

12906

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.

11615 | 9

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.

11292 | 5

AUG 25, 2017 | Iyke Aru

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

9027 | 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.

8888 | 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...

3118 | 2

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 ...

991 | 3

JUN 17, 2017 | Olusegun Ogundeji

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

52283 | 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...

14166 | 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.

11615 | 9

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.

17980 | 8

JUN 25, 2017 | Jon Buck

OneCoin License Fraudulent, Says Vietnamese Government

17955 | 7

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.

11292 | 5

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 ...

991 | 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.

22598 | 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...

3118 | 2

APR 27, 2017 | William Suberg

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

27575 | 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.

8888 | 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 be...

13406 | 2

AUG 25, 2017 | Iyke Aru

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

9027 | 2

AUG 20, 2017 | Wassim Bendella

The rise of cybercrime on Ethereum.

42866 | 1

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.

12906

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