Tag: Ponzi

spot_img

Oregon Charges Four Russian Nationals with Crypto Fraud

Four Russian nationals have recently been indicted by a federal grand jury in Oregon after they allegedly ran a crypto pyramid scheme that saw...

R&D Researcher: ETH-Based Fair Win Isn’t All It’s Cracked Up to Be

Fair Win, a gambling platform built on the Ethereum network, is alleged to have several vulnerabilities that put players’ funds at risk. Philippe Castonguay,...

BitConnect Trading Finally Comes to an End on Legitimate Exchanges

The BitConnect Ponzi scheme is finally coming to an end. One platform still had BCC listed for trading until a few days ago. With...

Cryptocurrency Crime Rate in India Continues to Grow

India is a rather popular region when it comes to Bitcoin and other cryptocurrencies. As is the case with any popular financial tool, criminals...

Onecoin Ltd. Sues Norwegian Blockchain Developer Over Defamation Claims

Not too long ago, it became apparent the OneCoin team was looking to hire a blockchain developer. That seemed rather strange at that time,...