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South Korean Police Bust $38 Million Bitcoin Ponzi Scam

November 22, 2017 By Joseph Young
Bitcoin price

5 Ways The Financial Times Has Referred to Bitcoin in Five Years

January 21, 2017 By P. H. Madore
Nigeria, Paxful

Bust Nigerian Ponzi Scheme is Coming Back with Bitcoin

January 11, 2017 By Rebecca Campbell
ATBCoin

Bitcoin Ponzi Schemer Gets 18 Months in Prison

July 22, 2016 By Samburaj Das

Bitcoin Ponzi Schemer Pleads Guilty

September 22, 2015 By Samburaj Das

Bitcoin Scam Alert – BTC-Multiplier.com

April 11, 2015 By P. H. Madore

Bitcoin Scam MyCoin Investigation Yields Multiple Arrests in Hong Kong

March 8, 2015 By Evander Smart
mycoin

MyCoin Bitcoin Scam – The Sequel to a Bitcoin Nightmare

February 20, 2015 By John Weru Maina

Hong Kong Bitcoin Exchange MyCoin “Lost” $387 Million of Customers’ Money

February 10, 2015 By Evander Smart
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