Silver Miller Files Lawsuit Against Creator of Alleged Crypto Ponzi Scheme
U.S. crypto investor law firm Silver Miller has filed...
Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
Chinese police have seized more than $4.2 billion worth of crypto assets in its clampdown against the Plustoken Ponzi scheme.
According to a court ruling made public on Nov. 26,...
Research Reveals $1.7 Billion Obtained via Crypto Thefts and Scams in 2018
About $1.7 billion in cryptocurrency was obtained via illicit...
Israel: Former PM Calls Crypto a ‘Ponzi Scheme,’ But Underlines Importance of Blockchain
Cryptocurrencies are “Ponzi schemes,” while blockchain is “important,” says...
Police Raid Tron’s Beijing Workplace As CEO Battles Rip-off Claims
Blockchain community Tron is on the middle of controversy July Eight after footage emerged of Chinese language police raiding its workplaces in Beijing.
Customers: Tron Turned Blind Eye To $30M...
From Ponzi Schemes to ICO Exits, Ethereum’s Blockchain Has Been the Platform of Choice...
Ethereum seems to have been the platform of choice...
Ethereum-Based Scam Revenue More Than Doubled in 2018: Report
Scammers targeting Ethereum’s blockchain raked in $36 million in...
Philippines Regulator Warns Investors to Steer Clear of Mining City’s Bitcoin Vault Ponzi
There’s a mining contract scheme people are discussing and making the rounds on the web called “Mining City” or “Bitcoin Vault.” The Philippines SEC recently put out a warning...
