Bitcoin ScamsNewsHong Kong Investment Guru Lures Investors into HK$6.9 Million Crypto Ponzi Scheme Hong Kong-based stock market commentator Raymond Yuen has been indicted for misleading…Jimmy AkiNovember 5, 2018
Bitcoin CrimeBitcoin ScamsNewsSouth Korean Police Bust $38 Million Bitcoin Ponzi Scam Seven individuals in the South Korean province of Jeonbuk have been arrested…Joseph YoungNovember 22, 2017
Bitcoin ScamsNews5 Ways The Financial Times Has Referred to Bitcoin in Five Years The first step in any recovery, even an economic or political one,…P. H. MadoreJanuary 21, 2017
Bitcoin ScamsNewsBust Nigerian Ponzi Scheme is Coming Back with Bitcoin MMM Nigeria has announced that it will introduce bitcoin as a form…Rebecca CampbellJanuary 11, 2017
Bitcoin CrimeNewsBitcoin Ponzi Schemer Gets 18 Months in Prison In a landmark case involving the first-ever federal securities fraud involving bitcoin,…Samburaj DasJuly 22, 2016
Bitcoin ScamsNewsBitcoin Ponzi Schemer Pleads Guilty A 33-year-old Texan man pleaded guilty to running a Ponzi scheme involving…Samburaj DasSeptember 22, 2015
Bitcoin ScamsNewsBitcoin Scam Alert – BTC-Multiplier.com Everyone knows that Bitcoin Ponzi schemes are rampant on the Internet. Sometimes…P. H. MadoreApril 11, 2015
Bitcoin ScamsNewsBitcoin Scam MyCoin Investigation Yields Multiple Arrests in Hong Kong One of the largest stories in the Bitcoin universe in February was…Evander SmartMarch 8, 2015
Bitcoin BusinessBitcoin ExchangeBitcoin RegulationNewsMyCoin Bitcoin Scam – The Sequel to a Bitcoin Nightmare When the first major bit-heist, Mt. Gox, happened, many in the crypto…John Weru MainaFebruary 20, 2015
Bitcoin ScamsNewsHong Kong Bitcoin Exchange MyCoin “Lost” $387 Million of Customers’ Money Reports out of Hong Kong indicate that the MyCoin Exchange has just…Evander SmartFebruary 10, 2015
Bitcoin EducationNewsErik Voorhees: “Bitcoin is Ultimately a Battle of Ideas.” Predictably, negativity in regards to Bitcoin is gaining traction as the fiat…P. H. MadoreJanuary 14, 2015
Bitcoin ScamsNewsBitcoin Ponzi CryptoDouble Disappears With At Least 2233 Bitcoins Bitcoin scams are back. CryptoDouble, a website founded on the promise of…Yannick LosbarJanuary 14, 2015
Bitcoin EducationBitcoin VideosMarket NewsNews World Bank: Bitcoin Is Not A “Ponzi Scheme” Ponzi scheme: A fraudulent investment operation where the operator, an individual or organization, pays…Evander SmartNovember 19, 2014
News10 Ways Bitcoin is Better Than the Federal Reserve by the Activist Post Eric Blair of the Activist Post has written an excellent article denouncing…Jesús CriptoDecember 4, 2013
