Ponzi scheme

Indian Police Find “Crucial Clues” in $300 Million GainBitcoin Scam

Bitcoin 15 Jul, 2018 04:47 PM

Police investigations into the infamous cryptocurrency Ponzi scheme GainBitcoin, calculated at $300

China Recovers $267.5M In Successful Prosecution Of Multiyear OneCoin Ponzi Scheme

Cryptocurrency 30 May, 2018 01:33 PM

Local Chinese media are stating that Chinese prosecutors were equipped to successfully recover 1.7 b

General Manager of BIS Wants To Prevent Crypto From Joining ‘Main Financial System’

Bitcoin 07 Feb, 2018 10:00 AM

The head of the Bank for International Settlements thinks BTC is a “Ponzi scheme” and calls on c

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