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Archive: News

BitFunder |Co-Founder | Cryptocurrency | Ponzi scheme | Prison
News

BitFunder’s Co-Founder Receives 14 Months Of Prison Sentence

Jon Montroll, the operator of now-defunct Bitcoin (BTC) exchange BitFunder receives a 14 months ...

Bitcoin | Ponzi Scheme | Fire | Protestors
News

Upset Protestors Alleged Sets Fire To Bitcoin Ponzi Scheme Perpetrator’s Home

Paramedic-turned-bitcoin entrepreneur Sphelele “Sgumza” Mbatha’s home was set on fire by protestors, who were ...

Ponzi Scheme | Cryptocurrency | Bitcoin Wallet | Bitcoin
News

Crypto Ponzi Scheme, Bitcoin Wallet Has ‘No Cash To Pay out’

A lucrative South African “investment scheme,” Bitcoin Wallet, which attracted hundreds of investors a ...

India | Ponzi Scheme | KBC Coin | Scam | Cryptocurrency
News

Indian Police Arrests Creators Of KBC Coin For Ponzi Scheme

The Criminal Investigation Department (CID) of India arrests the four creators of the cryptocurrency ...

SEC | Cryptocurrency | Ponzi Scheme | Pyramid Scheme
News

SEC Files Charges Against Alleged $26 Million Crypto Pyramid Scheme Operator

The U.S. Securities and Exchange Commission (SEC) sues a California resident for allegedly conducting ...

one coin scam | one coin
News

Police Arrests One Coin Affiliates In Mumbai, India

The news came in from Mumbai where 18 affiliates organized a seminar on One ...

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