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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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BITCOIN PONZI SCHEME
London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
01/31/2024 - 06:00
Tax Collector Wants $55 Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty
07/24/2022 - 09:00
Kenyans Lose Millions of Dollars to yet Another Cryptocurrency Scam: Bitstream Circle
03/20/2022 - 13:30
Report: Mirror Trading International Said to Be Owed Over $129 Million by Previously Unaccounted for Debtors
12/07/2021 - 14:30
Kenyan Insurance Executive Calls Cryptocurrencies Ponzi Schemes, Warns Users This Will ‘End in Tears’
08/02/2021 - 05:30
South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme
06/10/2021 - 03:30
Cuban Central Bank Issues Warning on the Rising Number of Crypto-Related Ponzi Cases
05/19/2021 - 09:30
National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar
04/23/2021 - 08:30
South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto ‘Health Warning’
03/29/2021 - 11:00
Argentinean Prosecutor Investigates Alleged Bitcoin Scam Ganancias Deportivas
02/16/2021 - 06:30
Crypto Fund Manager Charged in $5M Ponzi Scheme, Facing up to 30 Years in US Prison
01/30/2021 - 16:30
MTI Bitcoins Sent to Privacy Mixers as New Data Breach Exposes the Ponzi Scheme’s Top Earners
01/10/2021 - 15:15
Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme
01/09/2021 - 07:10
Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country
12/16/2020 - 13:30
South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
10/27/2020 - 10:30
Spanish Prosecution Office Investigating Alleged Bitcoin Pyramid Scheme: $1 Billion in Investor Funds Reportedly Missing
10/07/2020 - 08:00
US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case
09/06/2020 - 23:45
South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex
09/05/2020 - 03:45
OneCoin Update: Former Locke Lord Attorney Faces Laundering Charges
10/11/2019 - 19:06
Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court
10/20/2018 - 23:00
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BITCOIN PONZI SCHEME