Ponzi scheme
Is Bitcoin a Ponzi scheme? Pick your side in the latest Cointelegraph Crypto Duel!
Submitted by Anonymous (not verified) on Fri, 03/05/2021 - 21:30Scams are driving South African authorities to regulate crypto trading
Submitted by Anonymous (not verified) on Wed, 01/27/2021 - 12:17Update: "Coin Signals" trader also faces charges from the CFTC
Submitted by Anonymous (not verified) on Tue, 01/26/2021 - 22:14FBI arrests 24-year-old crypto trader for commodities and wire fraud
Submitted by Anonymous (not verified) on Tue, 01/26/2021 - 19:20Scammers Won’t Rest in 2021: Authorities Expose Several Schemes
Submitted by Anonymous (not verified) on Mon, 01/18/2021 - 17:16Several cryptocurrency scams have been exposed since the beginning of 2021 and the legal actions have been taken by authorities.