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Ponzi scheme

Did the PlusToken Scam Cause a Bitcoin Price Dip?

The PlusToken cryptocurrency scam, thought to involve the theft of over 200,000 BTC, has involved a significant sell-off as the scammers try to cover their tracks.

CipherTrace’s Cryptocurrency AML Report Details $4.3 Billion in Schemes

The digital security firm has compiled some of cryptocurrency’s most recent exit scams and frauds.

Bitcoin Scams in Africa: Their History and How to Avoid Becoming a Victim

Lessons from some of the worst bitcoin scams to have hit the African continent — scams that have slowed the adoption rate for bitcoin in Africa.

How to Explain Bitcoin to Your Dad on Father’s Day: An Infographic

This Father’s Day weekend is the perfect time to give your dad the gift of sound money. Here’s a handy infographic to help you introduce him to Bitcoin.

Op Ed: Debunking Bitcoin Myths: ‘It’s a Ponzi Scheme’

The accusation that bitcoin is nothing more than a Ponzi scheme is perhaps the oldest, longest-standing criticism of the digital bearer asset.

BitConnect’s Alleged Ringleader Arrested in India: Local Reports

Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID).

Dubious Bitcoin Scheme Uses Ethereum ICO to Keep the Game Going

There has been an interesting turn of events in the case of the alleged India-based Ponzi scheme known as GainBitcoin. Recently, after a Change.org...

Capital Controls and Ponzi Schemes: How Nigeria Is Discovering Bitcoin

The price collapse of “black gold” locked Nigerians into their economy. Now, “digital gold” is providing some Nigerians with a way out.Only three years...

Bitcoin’s Network Hash Rate Has Doubled Since October

Bitcoin’s mining difficulty increased by 16.6 percent over the weekend, signaling that the network’s overall hash rate has also increased by a similar amount...

Genesis Mining Files With SEC for Bitcoin Mining Fund

Genesis Mining, the world’s largest Bitcoin cloud mining provider, has announced the launch of the world’s first regulated Bitcoin mining fund. The fund, to...
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