PonziCoin News

US authorities have charged the former CEO of Bitcoin (BTC) mining company from Wall Street, BIT Mining Ltd. (NYSE: BTCM), with orchestrating... Read more

Nigeria’s proposed Investments and Securities Bill, which proposes jail terms for Ponzi scheme operators, has been welcomed by crypto industry... Read more

The California Department of Financial Protection and Innovation (DFPI) issued a Desist and Refrain Order on Monday to Trage Technologies... Read more

A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi scheme that defrauded thousands of investors,... Read more

According to US prosecutors, Juan Tacuri, and his co-conspirators, defrauded investors of $8.4 million in an apparent Ponzi Scheme.... Read more

New analysis suggests $1.3B of ETH from Plus Token Ponzi could be headed to exchanges; Upbit monopoly sparks bank run... Read more

Prosecutors only sought a five-year probation sentence for crypto schemer David Kagel because of his age and ailing health.... Read more

David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme, has been sentenced to over 10 years in prison for defrauding... Read more

David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme," which netted an estimated $8.4 million from victims.... Read more

Analysts have begun to try to explain the weak performance of HMSTR, the Hamster Kombat official game token, since its... Read more