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Ponzi Schemes
SEC Moves to Halt Diamond-Linked Crypto ‘Ponzi Scheme,’ Freeze Assets
The U.S. Securities and Exchange Commission has taken action over what it alleges is a $30 million crypto scam based on supposed diamond investment.
OneCoin Claims It's Not a Ponzi or Pyramid Scheme
The OneCoin project has responded to the suggestion it is a Ponzi or pyramid scheme, arguing it does not fit a narrow definition of either.
Korean Crypto Scam Fleeced Investors for Over $18.5 Million
Police have reportedly used AI to spot a cryptocurrency Ponzi scheme in South Korea that cheated investors out of $18.5 million.
Ponzi Games Are Breaking Out on the Ethereum Blockchain
Two dapps on ethereum that bear all the hallmarks of Ponzi schemes are the most popular games on the site now.
Indian Finance Ministry: Cryptocurrencies Are 'Like Ponzi Schemes'
The India government doubled down its skepticism over cryptocurrencies, calling them like "Ponzi Schemes."
Prosecutors File Charges in Alleged $250 Million Crypto Mining Fraud
Authorities in South Korea have reportedly filed suit against a U.S. cryptocurrency mining firm, alleging a multi-million dollar fraud.
Here Come the Bogus Bitcoin Scare Tactics
Fear, uncertainty and doubt are dominating the media, but Overstock's Steve Hopkins suggests talking points to counter the scaremongering.
Bitcoin Ponzi Scheme Operator Pleads Guilty to Securities Fraud
Bitcoin ponzi scheme perpetrator Trendon Shavers has plead guilty to securities fraud and is now awaiting sentencing.
