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The OneCoin offices and other associated companies were raided by Bulgarian and EU police on Jan. 17, 18.
There’s been little sympathy from the cryptocurrency community after the closure of controversial exchange and lending platform Bitconnect.
This week, the Indian finance ministry has criticized Bitcoin and the rest of the digital currencies in the market for their lack of intrinsic value.
India’s Ministry of Finance has claimed that Bitcoin and the other digital currencies are like Ponzi schemes and issued a warning for investors.
A large Asian bank sees Bitcoin as a Ponzi scheme, but should Bitcoin lower transaction costs, it’ll look again.
Avoiding the risks of the cryptocurrency ecosystem takes work, and a little know how.
Every day there are thousands of new ICOs that go online, but the greater part of them are scams. Read my story and learn how to defend yourself
World Bank President pro-Blockchain technology, sees Bitcoin negatively
Russia’s deputy prime minister sees the broad application of Blockchain in the state affairs and projects and they’re likely to introduce a legal framework by w...
Another Russian politician has publicly criticized Bitcoin, comparing to Ponzi scheme MMM.
The maximum impact of Blockchain won't be felt in the West, but in Africa where it is most needed.
The rise of cybercrime on Ethereum.
OneCoin, who have been found to be fraudulent, now face a huge fine from Italy as they are declared a ponzi scheme.
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...
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.
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