A federal prosecutor is arguing against the release requests of two men accused of masterminding the $722 million BitClub Network Ponzi scheme
Experts weigh in on Bitcoin’s falling price — is it due to traditional markets falling, or alleged PlusToken scam selling?
After his involvement in pyramid schemes of Bitcoin, Ronaldinho Gaucho has been‘arrested’ in Paraguay with fake passports
The CFTC has charged a Colorado individual for allegedly defrauding investors out of more than $500K via a crypto trading scheme
Over 12,000 bitcoins (currently worth over $117 million), associated with alleged crypto Ponzi scheme PlusToken, have just moved to two new blockchain addresses. The two addresses are here and here, Chiachih Wu, vice president of ....
“OneCoin: the movie” is set to become reality thanks to a U.S. production company
Uganda wants to ban pyramid schemes, but cryptocurrencies may come under fire as well
Former pro baseball players and senior citizens are among the victims of a crypto ponzi scheme that defrauded people of at least $7.5 million