Tag: ponzi scheme

Pakistan‘s Federal Investigation Agency (FIA) issued a formal notice to Binance, asking the largest crypto exchange to hand in details about wallets linked to...

The Securities and Exchanges Commission (SEC) has reached an agreement with four out of six promoters of the BitConnect scam. Lawsuit to be settled for...

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

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

This week in our roundup of all things Altcoin: it's a recovery week for the Altcoins, Telegram ICO are looking to break past a...