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Ponzi scheme
Business
Chainalysis: PlusToken Is Dumping on Huobi OTCs, May Be Eating Into BTC Price
By Colin Harper
Dec 17, 2019
Business
How the PlusToken Scam Absconded With Over 1 Percent of the Bitcoin Supply
By Colin Harper
Aug 19, 2019
Business
Did the PlusToken Scam Cause a Bitcoin Price Dip?
By 8btc
Aug 16, 2019
Business
CipherTrace’s Cryptocurrency AML Report Details $4.3 Billion in Schemes
By Landon Manning
Aug 13, 2019
Business
Bitcoin Scams in Africa: Their History and How to Avoid Becoming a Victim
By Steven Weru
Jul 19, 2019
Culture
How to Explain Bitcoin to Your Dad on Father’s Day: An Infographic
By Peter Chawaga
Jun 14, 2019
Business
Op Ed: Debunking Bitcoin Myths: ‘It’s a Ponzi Scheme’
By Kyle Torpey
Jun 3, 2019
Business
BitConnect's Alleged Ringleader Arrested in India: Local Reports
By Colin Harper
Aug 20, 2018
Business
Dubious Bitcoin Scheme Uses Ethereum ICO to Keep the Game Going
By Kyle Torpey
Jul 12, 2017
Culture
Capital Controls and Ponzi Schemes: How Nigeria Is Discovering Bitcoin
By Aaron van Wirdum
Feb 10, 2017
Business
Bitcoin’s Network Hash Rate Has Doubled Since October
By Kyle Torpey
Jan 23, 2017
Business
Genesis Mining Files With SEC for Bitcoin Mining Fund
By Kyle Torpey
Mar 8, 2016
Markets
As the Bitcoin Price Rises to New 2015 Highs, Investors Seek to Explain Recent Gains
By Jacob Donnelly
Nov 3, 2015
Markets
Growing Population in China Views Bitcoin as a Safe Haven, Says BTCChina’s Greg Wolfson
By Joseph Young
Aug 18, 2015
Culture
Exclusive: Possible $500,000 Bitcoin Cloud Mining Ponzi Scheme Uncovered
By Kyle Torpey
Jun 5, 2015
Business
The Truth About Bitcoin – Dispelling Common Myths About The Digital Currency
By Ella Mason
Jul 28, 2014
Business
Mt. Gox May Have Been A Ponzi Scheme (But Bitcoin Isn’t)
By Jason M. Tyra
Feb 27, 2014
Business
SEC Files Charges Against Bitcoin Ponzi Mastermind Trendon Shavers
By Todd Mokos
Jul 24, 2013
Business
The Pirate Saga: And So It Ends
By Vitalik Buterin
Aug 30, 2012
Business
Bitcoin Savings & Trust – Genuine or Joke?
By Justin Porter
Aug 18, 2012
Business
Ponzi schemes: The Danger of High Interest Savings Funds
By Vitalik Buterin
May 31, 2012