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February 19-20, 2019

# ponzi News

September 28, 2018 by at Altcoins, Bitcoin, Business, Exchange, Finance, News
Singapore-based cryptocurrency exchange BitForex rose from relative obscurity to the top in a few short months. However, with the platform reporting daily transactions that exceed $5 billion, many are critical of the exchanges questionable business practices, Bloomberg reported on September 27, 2018. Crypto's Open Secret Once just one of the...
July 8, 2018 by at Altcoins, Crime, News, Regulation
Legal proceedings are fast gaining traction several months after the infamous cryptocurrency Ponzi scheme Bitconnect was shut down in January 2018. YouTube to Testify Against Bitconnect In the latest development, video-streaming platform YouTube has been added as a defendant in a class action lawsuit against Bitconnect, as observed in a...
May 14, 2018 by at Altcoins, Bitcoin, Crime, Finance, News
Two South Korean individuals, whose names remain anonymous, were arrested this week for running a $30 million cryptocurrency Ponzi scheme in Busan, the second largest city in South Korea behind Seoul. Ponzi Schemes Have Become a Major Issue Over the past nine months, the two individuals established an office in...
May 10, 2018 by at Crime, Mining, News
The war against the illicit use of cryptocurrencies by bad actors to perpetrate crime may not come to an end anytime soon. In the latest development, the Indian police force has crackdown a massive MLM operation that generated almost INR 100 crore ($15 million) from gullible crypto greenhorns. According to...
February 5, 2018 by at Altcoins, News, Regulation
Texas regulatory authorities have issued a cease and desist order to another scam crypto investment scheme just a few weeks after sending BitConnect packing. Authorities are Busy in Texas Barely a few weeks after issuing a similar order to the BitConnect, the Texas State Securities Board on February 2 released...
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