DeFi project Hotdog appears to have crashed and burned within hours of launching, dropping from $4K to $1 in 5 minutes. Hotdog, which was the latest...
The CEO of Europe’s biggest low-cost airline, Ryanair, has likened Bitcoin to a Ponzi scheme. Talking to The Times about a crypto scam called “Bitcoin Lifestyle”,...
The brother of Ruja Ignatova, the fugitive founder of giant Bulgaria-based crypto scam OneCoin, has agreed to testify against her in a civil case. Konstantin Ignatov,...
Bitcoin pioneer and Blockstream CEO Adam Back has suggested Ethereum and Ripple are akin to Ponzi schemes. Ethereum and Ripple are Ponzi schemes? In a Twitter...
HEX has launched a controversial advertising push in the UK, with many expecting it to backfire spectacularly. Richard Heart’s ERC-20 based HEX token is no stranger...
A 35-year old Romanian programmer has pleaded guilty to his part in a massive Bitcoin ponzi scheme. According to the United States Attorney’s Office for the...
A couple of months after OneCoin’s official site was finally taken down, research suggests the $4 billion ponzi scheme used fake reviews on TrustPilot and Quora...
At long last, months after authorities in the US indicted one of its founders for fraud, the site for OneCoin has been taken down. One of...
With an estimated $10 billion worth of stolen cryptocurrencies floating around, Coinfirm has teamed up with global investigations firm Kroll, to launch ReclaimCrypto and give victims...