Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.

Ponzi Scheme

Man allegedly tries to ‘recover’ losses from BitConnect, kidnapping two

08/19/2024 - 02:10

Crypto is for criminals? JPMorgan has been fined $39B and has its own token

12/07/2023 - 04:06

Estonian court nixes extradition of accused crypto scammers to US

11/29/2023 - 20:20

THORChain becomes third-largest DEX as RUNE surges 50% in a week

11/13/2023 - 05:37

Luxor refutes claims its Bitcoin hash rate-backed product is BlockFi, Celsius 2.0

11/06/2023 - 02:04

Former CEO of sham crypto miner IcomTech pleads guilty to wire fraud for Ponzi scheme

09/27/2023 - 21:40

Jake Paul-endorsed SafeMoon gets hacked after introducing a bug in upgrade

03/29/2023 - 07:44

800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution

01/13/2023 - 04:42

$4B OneCoin scam co-founder pleads guilty, faces 60 years jail

12/19/2022 - 05:41

Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M

12/16/2022 - 05:57

Trouble in the Bahamas following FTX collapse: Report

11/25/2022 - 22:08

How to tell if a cryptocurrency project is a Ponzi scheme

08/26/2022 - 13:12

Indian police launch probe into BitConnect founder wanted by US SEC

08/17/2022 - 13:32

How to identify and avoid a crypto pump-and-dump scheme?

07/16/2022 - 09:10

Analysts identify 3 critical flaws that brought DeFi down

06/30/2022 - 20:54

China’s BSN chair calls Bitcoin Ponzi, stablecoins ‘fine if regulated’

06/27/2022 - 10:14

Swan Bitcoin CEO against crypto lenders: Users are way under-compensated for the risk

06/23/2022 - 14:02

Binance’s CZ says he is ‘skeptical’ about the Terra relaunch

06/01/2022 - 18:00
Ponzi Scheme