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SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme
23.5.2019
California resident Daniel Pacheco has been accused by the U.S. SEC of allegedly operating a $26 million cryptocurrency pyramid scheme
SEC Sues Alleged $26 Million ‘Crypto’ Ponzi Scheme Operator
23.5.2019
The SEC has accused Daniel Pacheco of running a $26 million Ponzi scheme disguised as a cryptocurrency
SEC Shuts Down Ponzi Scheme Which Duped 300 Into ‘Diamond-Backed’ Cryptocurrency
21.5.2019
The U.S. SEC has brought legal action to operators of several scam companies targeting crypto investors
SEC Moves to Halt Diamond-Linked Crypto ‘Ponzi Scheme,’ Freeze Assets
21.5.2019
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
Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims
18.5.2019
Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a “hybrid ponzi-pyramid scheme”
OneCoin Claims It’s Not a Ponzi or Pyramid Scheme
17.5.2019
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
Exit Scam in Wonderland: Bitconnect’s Tentacles From Texas to Gujarat
22.9.2018
Cointelegraph traces Bitconnect’s tangle of high crimes and misdemeanours in the Indian state of Gujarat
[aktualita] Kryptoměnová půjčovna kapitálu BitConnect, podezřelá z Ponzi schématu, zavřela krám
17.1.2018
BitConnect, kryptoměnová landingová platforma, která je dlouhodobě podezřelá z provozování Ponzi schématu, oznámila ukončení provozu. Cena interního burzovního BCC tokenu se po zveřejnění informace propadla nejprve o 80 a později až o 90 %. Oficiální tisková zpráva se vyhýbá přímé odpovědnosti...
All Things Alt: Ponzi Schemes, Blackcoin USBs and a Time Warp Attack
3.5.2014
This week's altcoin news includes an attack on the whitecoin block chain and a ponzi-themed dogecoin game