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The Swedish Bitcoin Foundation released an official statement regarding OneCoin, a cryptocurrency Ponzi scheme that has been around since early 2015.
Bruce Fenton, founder of Bitcoin Foundation, adds his voice to the ubiquitous claims that OneCoin is a Ponzi scheme and its perpetrators should be arrested.
MMM rides on the wings of belief, greed and a failing economy to flourish in Nigeria despite its negative history and bad publicity as a Ponzi scheme.
The UK’s Financial Conduct Authority issued a warning against OneCoin.
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.
The emergence of Steem and other multi-million dollar altcoins in the market have triggered a massive resurgence of app coins, or crypto assets utilized by decentralized platforms.
Swiftcurrency.com moves to begin awareness campaign on virtual currencies, with the aim to redeem the industry’s already battered image by Ponzi schemes says Adelola Sokoya.
BTCC CEO Bobby Lee has publicly warned about companies such as MMM operating possible ponzi schemes using bitcoin.
Spanish national police have arrested 20 people involved in massive Ponzi scheme, Unetenet.
Whether Bitcoin mining is profitable is not a simple question to answer.
French investment banking firm AXA is eying to use bitcoin for remittances; Australia-based Bitcoin mining operator Bitcoin Group is closer to being listed on the Australian stock exchange ASX, and more news
Bitcoin price analysts are struggling to identify the rationale behind the sudden price spike in the cryptocurrency’s value as it broke the US$400 mark on November 3, surpassing a market cap of more than US$6 billion.
Ponzi is a type of scam where you promise people earnings while you don’t produce anything, and pay them with newcomers’ money.
Genesis Mining has grown quickly amidst a rapidly-expanding cloudmining market and is now the SHA and Scrypt mining industry leader.
Italy is set to debate a powerful new amendment to its anti-terror laws, which would allow authorities to obtain any digital data from any computer system. Cryptoine digital exchange closes after a hack drains the company's hot wallets with 60% of their funds. Vaultoro and Factom team up to offer transparency and secur...
People who don’t fully understand what crypto-currencies are and see them more as some form of “imaginary money” are inclined to make unflattering comparisons between Bitcoin and ponzi schemes.
A representative from the Estonian central bank referred to Bitcoin this week as “a problematic scheme” and warned Estonians about getting involved with the currency.
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