2022 Bitcoin Obituaries List Outpaces First 3 Years, Schiff Says Its ‘Highly Likely Bitcoin Will Crash Below $10K’
Submitted by Anonymous (not verified) on Tue, 05/10/2022 - 02:10
Ponzi scheme
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Submitted by Anonymous (not verified) on Sat, 04/23/2022 - 15:40
Crypto Pyramid Busted in Russia, Losses Exceed $10 Million
Submitted by Anonymous (not verified) on Thu, 03/24/2022 - 23:50
SEC unable to locate BitConnect founder convicted in $2.4B fraud case
Submitted by Anonymous (not verified) on Tue, 03/01/2022 - 15:10
BitConnect Founder Charged With Masterminding $2.4 Billion Fraud
Submitted by Anonymous (not verified) on Tue, 03/01/2022 - 11:10It will just be a matter of time until authorities catch up on BitConnect founder Satish Kumbhani and face the charges against him.
DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme
Submitted by Anonymous (not verified) on Sat, 02/26/2022 - 08:20MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg’s Extradition to South Africa
Submitted by Anonymous (not verified) on Sun, 01/16/2022 - 09:10
Battle of the bots: WTF token launch drains 58 ETH
Submitted by Anonymous (not verified) on Fri, 01/14/2022 - 15:00CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil
Submitted by Anonymous (not verified) on Sat, 01/08/2022 - 14:50