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Tag: Ponzi Scheme

OneCoin Founder’s Story to Get Big Screen Adaptation 

The media mill is churning once more, and for the first time, a real-life cryptocurrency scam is set to be adapted into a...

Unknown Number of Major League Baseball Players Lured into Crypto Ponzi Scheme

Two men charged over an alleged crypto trading ponzi scheme lured investors, including professional baseball players, with social media posts boasting about their...

Convicted OneCoin Money Launderer Faults the U.S. Government’s Case Against Him  

Mark Scott, an attorney who worked for cryptocurrency Ponzi scheme OneCoin, is working on getting an acquittal barely three months after a U.S...

One Reason Why Bitcoin Is Down

If you’re looking for answers as to why the market has taken a downturn since the summer, CoinDesk seems to have one: A report from Chainalysis claims “20,000 BTC (now worth $137 million) and 790,000 ETH (now worth $102 million) remain likely controlled by PlusToken ‘scammers’.” Since July, Bitcoin’s price drops have correlated with PlusToken’s […]

The post One Reason Why Bitcoin Is Down appeared first on Bitcoin IRA | Official Bitcoin Retirement Account Investment.

A $722 million ‘too big to fail’ crypto Ponzi scheme just failed miserably

Who would have thought. Image: MARK GARLICK / getty By Jack Morse2019-12-11 00:04:40 UTC Just because you're fraudulently raking in hundreds of...

Is Blockchain Winning or Losing? — 4 Stages of Blockchain Evolution

The hype over blockchain has picked up steam and enterprises rush to apply blockchain to their industry or even just add it to...

The blockchain/crypto week in quotes

<figcaption class="C($c-fuji-grey-h) Fz(13px) Py(5px) Lh(1.5)" title="“When it comes to investor protection, the Investor Education and Protection Fund (IEPFA) has to take a stand...

One of the most popular Ethereum apps sure looks like a Ponzi scheme

"Life-long payments guaranteed by the Ethereum blockchain!" LOL. Image: WIT OLSZEWSKI/SHUTTERSTOCK By Jack Morse2018-09-14 15:42:38 -0700 They're not even trying to...

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