Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme
Crypto News
160 views
Crypto News
160 views

Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme

btcethereumadmin - July 5, 2019

Indian authorities arrest four individuals believed to be behind the crypto KBC, which allegedly used a pyramid scheme to encourage investments, promising a 100x ROI. The Criminal…

How to Explain Bitcoin to Your Dad on Father’s Day: An Infographic
Crypto News
69 views
Crypto News
69 views

How to Explain Bitcoin to Your Dad on Father’s Day: An Infographic

btcethereumadmin - June 14, 2019

Father’s Day is a time to celebrate those dads who have sacrificed so much to bring us into the world, teach us how to thrive in it…

Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Crypto News
123 views
Crypto News
123 views

Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges

btcethereumadmin - June 9, 2019

Over the last 48 hours, cryptocurrency enthusiasts have been discussing a Bitcoin snapshot fork called Bitcoin2. The little known coin gained over 5,200% since May 28 on…

Biggest Heists in Bitcoin History and How They Were Pulled Off
Bitcoin
68 views
Bitcoin
68 views

Biggest Heists in Bitcoin History and How They Were Pulled Off

btcethereumadmin - June 1, 2019

Bitcoin’s history is rife with hacks and heists, sometimes resulting in six-figure bitcoin losses and businesses going bankrupt, unable to pay their customers back. A new video…

Rwanda’s Central Bank Issues PSA on Alleged Cryptocurrency Get-Rich-Quick Scams
Blockchain
54 views
Blockchain
54 views

Rwanda’s Central Bank Issues PSA on Alleged Cryptocurrency Get-Rich-Quick Scams

btcethereumadmin - May 30, 2019

The National Bank of Rwanda has issued a PSA on alleged cryptocurrency pyramid schemes and ICO scams happening in the country. The National Bank of Rwanda, the…

SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme
Altcoin
32 views
Altcoin
32 views

SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme

btcethereumadmin - May 23, 2019

The U.S. SEC as initiated court proceedings against a California resident, Daniel Pacheco, for allegedly operating a multimillion-dollar cryptocurrency pyramid scheme. The United States Securities and Exchange…

SEC Moves to Halt Diamond-Linked Crypto ‘Ponzi Scheme,’ Freeze Assets
Crime
57 views
Crime
57 views

SEC Moves to Halt Diamond-Linked Crypto ‘Ponzi Scheme,’ Freeze Assets

btcethereumadmin - May 21, 2019

The U.S. Securities and Exchange Commission (SEC) has taken action against what it alleges is a $30 million cryptocurrency scam based around supposed diamond investment. In a…

SEC Shuts Down Ponzi Scheme Which Duped 300 Into ‘Diamond-Backed’ Cryptocurrency
Crypto News
8 views
Crypto News
8 views

SEC Shuts Down Ponzi Scheme Which Duped 300 Into ‘Diamond-Backed’ Cryptocurrency

btcethereumadmin - May 21, 2019

An indictment names several individuals and companies, with fraudulent activities continuing over a period of several years. The United States Securities and Exchange Commission (SEC) has halted…

Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims
Crypto News
97 views
Crypto News
97 views

Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims

btcethereumadmin - May 18, 2019

Cryptocurrency project OneCoin is reportedly denying claims that it is a “hybrid ponzi-pyramid scheme” and scam. Cryptocurrency project OneCoin is denying claims that it is a “hybrid…

OneCoin Claims It’s Not a Ponzi or Pyramid Scheme
Crypto News
104 views
Crypto News
104 views

OneCoin Claims It’s Not a Ponzi or Pyramid Scheme

btcethereumadmin - May 17, 2019

The OneCoin cryptocurrency investment project has responded to the suggestion it is a Ponzi or pyramid scheme, arguing it does not fit the narrow definition of either.…