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BitClub Programmer Admits Mining Scheme Stole $722M in Bitcoin
9.7.2020
The Romanian programmer pleaded guilty to wire fraud and the offer and sale of unregistered securities
Texas Regulators Take Aim at South African Cryptocurrency MLM Scheme
9.7.2020
The Texas State Securities Board has successfully shut down the operations of an illegal cryptocurrency investment scheme
Weed Out the Soviet-Era Ponzi Scheme Eating Ethereum
7.7.2020
The MMM Ponzi accounts for 10% of Ethereum's transactions and 50% of Paxos's. It's time the Ethereum community did something about it
Philippine SEC Warns Against Crypto Schemes
5.7.2020
Philippine SEC warns against investment schemes including one based on the Ethreum blockchain it says is a Ponzi scheme
The Most Famous Financial Pyramids in the Crypto World
4.7.2020
Crypto itself has only been around for a decade, and the space has already gained its top Ponzi scheme actors. Here are three of them
OneCoin Marketing Scam Operator Fined $72,000 in Singapore
3.7.2020
A Singapore man was fined $72,000 for operating a multi-level marketing scheme linked to the Ponzi scheme OneCoin
A Complete Guide to Dark Mode on the Web
1.7.2020
“Dark mode” is defined as a color scheme that uses light-colored text and other UI elements on a dark-colored background. Dark mode, dark theme, black mode, night mode… they all refer to and mean the same thing: a mostly-dark interface rather than a mostly-light interface.
The post A Complete...
Investors Defrauded by South Korean Pyramid Scheme
30.6.2020
An alleged crypto pyramid scheme stole hundreds of millions of dollars from investors
CSS background-repeat: round
23.6.2020
The CSS spec is full of gems that sneak their way past most of us web designers and developers. Stuff like :focus-within, prefers-reduced-motion, and prefers-color-scheme suddenly make their way into CSS without us really finding out for months or years. One such example is background-repeat:...
Filipino Crypto Scammers Are Impersonating Government Officials for Profit
22.6.2020
The Philippines Department of Finance warns people that Bitcoin Revolution uses government officials’ names to spread fake news endorsing their business
Alleged Ponzi Scheme Sent the $5 Million in Ether Gas Fees
17.6.2020
The origin of the abnormal Ether transactions that paid more than $5 million in gas fees seems to be Korean “exchange” GoodCycle
Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault
16.6.2020
Russ Albert Medlin — co-founder of alleged crypto Ponzi scheme BitClub — was arrested in South Jakarta for sexual assault on minors
BTC in Peril, Quadriga “Ponzi,” Coinbase Punished: Hodler’s Digest, June 8–14
14.6.2020
The Bitcoin uptrend could be in peril, QuadrigaCX described as a “Ponzi scheme,” and Coinbase is punished for outages
Quadriga Was a Ponzi Scheme, Ontario Securities Regulator Says
11.6.2020
NEW: The Ontario Securities Commission has published a scathing report calling now-defunct Canadian exchange QuadrigaCX a "Ponzi," and denouncing the practices of founder and CEO Gerald Cotten
NYC Hacker Charged Over $94 Million Bitcoin-for-Cards Scheme
28.5.2020
Vitalii Antonenko is facing up to 20 years in jail for selling sensitive data after the prosecution traced his Bitcoin wallet
Plus Token Leadership Faces Criminal Prosecution in China
22.5.2020
PlusToken main criminal suspect got caught and is now facing local court prosecution
PlusToken Scammer Implicated in China’s Second Ten-Figure Crypto Ponzi
16.5.2020
Six people have pled guilty to operating a crypto MLM scam that absorbed roughly $1 billion from over 700,000 investors
Bitcoin Loophole: Wanna Make $13K in 24 Hours? This Crypto Trading App Is a Scam
16.5.2020
A bitcoin investment scheme claiming to help people make over $13,000 within 24 hours has recently gained more attention. Bitcoin Loophole claims to be an algorithmic crypto trading app that enables its members to make daily profits and become millionaires within 61 days. However, it is a scam...
COVID-19 Defense Fails Once More for Co-Founder of Alleged $9M Crypto Ponzi
14.5.2020
In the case against an alleged crypto Ponzi scheme founder, judges are not convinced that the risk of COVID-19 is enough to allow posting a bail bond for release
CFTC Claims ‘Massive Fraudulent’ Scheme Defrauded Investors of $20M
7.5.2020
The CFTC alleged three individuals and affiliated entities defrauded crypto and binary options investors out of $20 million over 5 years