Ponzi Scheme News

ECB Board Member: Crypto Is ‘Contagion And Contamination’ Infecting The Global Financial System

FEB 08, 2018 | Molly Jane Zuckerman

Board member of ECB Yves Mersch sees crypto as potentially “contamin[ating]” the global financial system, recommends more regulation as soon as possible.

26336 | 22

Investors File Class Action Lawsuit Against Bitconnect Following Its Shutdown

JAN 25, 2018 | Helen Partz

Investors have filed a class action complaint against BitConnect one week after its shutdown, seeking compensation.

74228 | 18

Bulgarian Police Raids OneCoin Offices, ‘Ponzi Scheme’ Servers Shut Down

JAN 22, 2018 | Molly Jane Zuckerman

The OneCoin offices and other associated companies were raided by Bulgarian and EU police on Jan. 17, 18.

63507 | 12

Bitconnect Ponzi Scheme - No Sympathy From Crypto Community

JAN 19, 2018 | Gareth Jenkinson

There’s been little sympathy from the cryptocurrency community after the closure of controversial exchange and lending platform Bitconnect.

199249 | 96

India Falsely Condemns Bitcoin as Ponzi Scheme, Flawed Logic

JAN 01, 2018 | Joseph Young

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.

38530 | 22

India’s Ministry of Finance Compares Bitcoin and Cryptocurrencies to ‘Ponzi Schemes’

DEC 30, 2017 | Joshua Althauser

India’s Ministry of Finance has claimed that Bitcoin and the other digital currencies are like Ponzi schemes and issued a warning for investors.

48981 | 15

DBS Bank Has Its Own Kodak Moment With Bitcoin

NOV 15, 2017 | Darryn Pollock

A large Asian bank sees Bitcoin as a Ponzi scheme, but should Bitcoin lower transaction costs, it’ll look again.

4873 | 2

5 Simple Tips To Stay Secure in the Wild West of Bitcoin

NOV 06, 2017 | Darryn Pollock

Avoiding the risks of the cryptocurrency ecosystem takes work, and a little know how.

27664 | 4

How to Defend Yourself from Scam ICOs: a Personal Story

NOV 01, 2017 | Amelia Tomasicchio

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

19680 | 1

World Bank President: Everyone Is Excited About Blockchain, Not Bitcoin

OCT 14, 2017 | Jon Buck

World Bank President pro-Blockchain technology, sees Bitcoin negatively

28063 | 28

Russia’s Deputy Prime Minister Sees Broad Application of Blockchain Technology in State Administration

OCT 03, 2017 | Joshua Althauser

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...

6675

Bitcoin Price Is ‘Like MMM Ponzi Scheme’: Russian Economic Minister

SEP 27, 2017 | William Suberg

Another Russian politician has publicly criticized Bitcoin, comparing to Ponzi scheme MMM.

15220 | 11

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.

9890 | 2

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

AUG 20, 2017 | Wassim Bendella

The rise of cybercrime on Ethereum.

44831 | 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.

18797 | 19

JAN 19, 2018 | Gareth Jenkinson

There’s been little sympathy from the cryptocurrency community after the closure of controversial exchange and lending platform Bitconnect.

199249 | 96

JAN 25, 2018 | Helen Partz

Investors have filed a class action complaint against BitConnect one week after its shutdown, seeking compensation.

74228 | 18

JAN 22, 2018 | Molly Jane Zuckerman

The OneCoin offices and other associated companies were raided by Bulgarian and EU police on Jan. 17, 18.

63507 | 12

DEC 30, 2017 | Joshua Althauser

India’s Ministry of Finance has claimed that Bitcoin and the other digital currencies are like Ponzi schemes and issued a warning for investors.

48981 | 15

AUG 20, 2017 | Wassim Bendella

The rise of cybercrime on Ethereum.

44831 | 1

JAN 01, 2018 | Joseph Young

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.

38530 | 22

OCT 14, 2017 | Jon Buck

World Bank President pro-Blockchain technology, sees Bitcoin negatively

28063 | 28

NOV 06, 2017 | Darryn Pollock

Avoiding the risks of the cryptocurrency ecosystem takes work, and a little know how.

27664 | 4

FEB 08, 2018 | Molly Jane Zuckerman

Board member of ECB Yves Mersch sees crypto as potentially “contamin[ating]” the global financial system, recommends more regulation as soon as possible.

26336 | 22

NOV 01, 2017 | Amelia Tomasicchio

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

19680 | 1

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.

18797 | 19

SEP 27, 2017 | William Suberg

Another Russian politician has publicly criticized Bitcoin, comparing to Ponzi scheme MMM.

15220 | 11

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.

9890 | 2

OCT 03, 2017 | Joshua Althauser

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...

6675

NOV 15, 2017 | Darryn Pollock

A large Asian bank sees Bitcoin as a Ponzi scheme, but should Bitcoin lower transaction costs, it’ll look again.

4873 | 2

JAN 19, 2018 | Gareth Jenkinson

There’s been little sympathy from the cryptocurrency community after the closure of controversial exchange and lending platform Bitconnect.

199249 | 96

OCT 14, 2017 | Jon Buck

World Bank President pro-Blockchain technology, sees Bitcoin negatively

28063 | 28

JAN 01, 2018 | Joseph Young

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.

38530 | 22

FEB 08, 2018 | Molly Jane Zuckerman

Board member of ECB Yves Mersch sees crypto as potentially “contamin[ating]” the global financial system, recommends more regulation as soon as possible.

26336 | 22

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.

18797 | 19

JAN 25, 2018 | Helen Partz

Investors have filed a class action complaint against BitConnect one week after its shutdown, seeking compensation.

74228 | 18

DEC 30, 2017 | Joshua Althauser

India’s Ministry of Finance has claimed that Bitcoin and the other digital currencies are like Ponzi schemes and issued a warning for investors.

48981 | 15

JAN 22, 2018 | Molly Jane Zuckerman

The OneCoin offices and other associated companies were raided by Bulgarian and EU police on Jan. 17, 18.

63507 | 12

SEP 27, 2017 | William Suberg

Another Russian politician has publicly criticized Bitcoin, comparing to Ponzi scheme MMM.

15220 | 11

NOV 06, 2017 | Darryn Pollock

Avoiding the risks of the cryptocurrency ecosystem takes work, and a little know how.

27664 | 4

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.

9890 | 2

NOV 15, 2017 | Darryn Pollock

A large Asian bank sees Bitcoin as a Ponzi scheme, but should Bitcoin lower transaction costs, it’ll look again.

4873 | 2

AUG 20, 2017 | Wassim Bendella

The rise of cybercrime on Ethereum.

44831 | 1

NOV 01, 2017 | Amelia Tomasicchio

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

19680 | 1

OCT 03, 2017 | Joshua Althauser

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...

6675

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