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Nalezeno "Ponzi-scheme": 163
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
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