Tag: ponzi scam

12,000 Bitcoin From PlusToken Ponzi Scheme Are On The Move

An independent researcher has noticed the movement of 12,000 bitcoin out of a wallet associated with the Asian PlusToken scam. The thieves appear...

OneCoin Co-Founder Faces Up To 90 Years In Prison For $4...

OneCoin is known as a major crypto exit scam alongside famous crypto scam BitConnect. Promoted as a cryptocoin with a private blockchain by offshore...

Cryptocurrency Exchange Goes Down Alongside CEO For Alledged Money Laundering Crimes

Last week, officers of the Directorate for Investigating Organized Crime & Terrorism (DIICOT), alongside four agents from the Secret Service of the United States...

Turcoin Exposed As A Ponzi Scheme

Turcoin, which called itself the national cryptocurrency of Turkey, has been exposed as a Ponzi scheme, according to the local media. One of the...
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