Category: Ponzi

ECB Official Decries Bitcoin as ‘Evil Spawn’ of Financial Crisis, Ripple Consolidates Lawsuits

In recent regulatory news, an executive board member of the European Central Bank (ECB) has given a dismissive appraisal of…

Is Initiative Q the Next Bitcoin?

If you’ve been anywhere near social media in the past fortnight, or even used your favorite messaging app, there’s a…

Bitconnect Faces Consolidated Class Action Complaint

More than a dozen lawsuits targeting Bitconnect have been merged into a single case, following the submission of an Amended…

Judge Orders Trading Firm, CEO to Pay $2.5 Million in Bitcoin Ponzi Case

The Commodity Futures Trading Commission has won a legal battle against a New York resident and his company for running…

Bad Cryptocurrency Projects Have Squandered Millions of Dollars

Cryptocurrency scams take many forms. But one thing they all share is the goal of enriching their founders at the…

Someone Wins $3 Million Jackpot in Ethereum Ponzi Fomo3D

Fomo3D, a controversial but highly popular ethereum gambling game, has its first jackpot winner. The aim of the game is…

$46 Million of Ether is Locked in a Pair of Ponzi Dapps

The ethereum network has another pair of smash hit dapps. The decentralized applications have proven to be a viral success…

ICOs Have Become a Parody of Themselves

Watchdog ICOs exit scamming; ERC20 token wallets getting emptied via smart contract bugs; people dying in token sale publicity stunts:…

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