Search results for "bitcoin ponzi"

Thousands of investors fooled by a Bitcoin Ponzi scheme that generated $135,000 per day

The crypto wallet promised returns of 100 percent in just 15 days. A new Bitcoin Ponzi scheme reportedly defrauded...

Jul 4 · 1 min read >

Ponzi scheme mastermind of Bitcoin worth over $300 million arrested

A cryptocurrency expert, and a published author, Amit Bhardwaj was arrested by the Pune police at the Delhi airport...

Apr 7 · 1 min read >

Bitcoins and altcoins are “Ponzi Schemes”, says Indian finance ministry

The last blow to Bitcoin and altcoins in the year 2017 is here and it’s a strict statement coming...

Dec 30 · 56 sec read >

FIA takes action against Bitcoin and OneCoin traders, one arrested

Just recently, it was reported that FIA (Federal Investigation Agency) has launched operations against the people dealing in the...

Feb 10 · 59 sec read >
Bitcoin Pakistan

Bitcoin drops as Indian banks suspend cryptocurrency trading accounts

Cryptocurrency exchange accounts are having a hard time in India. Bitcoin’s skyrocketing price has been seeing a decline gradually...

Jan 22 · 1 min read >

58 amazing facts about Bitcoin you might not know

Cryptocurrency, the digital currency based on the unique concept of blockchain, is taking the world by storm. Much more...

Aug 29 · 31 sec read >
Bitcoin-Interesting Facts

FIA takes action against OneCoin and Bitcoin

Federal Investigation Agency (FIA) launched action against OneCoin and Bitcoin. According to the report of a regional channel, FIA,...

Aug 25 · 56 sec read >

Bollywood actress’s husband questioned in $300M cryptocurrency scam

Famous Indian Actress, Shilpa Shetty’s husband, Raj Kundra- a successful businessman, was questioned by Indian Law Enforcement (ED) about...

Jun 7 · 57 sec read >

Crypto Scam Alert: The company that raised $660M in ICO just vanished

A crypto startup by the name of “Modern Tech” has gone dark after duping 32,000 people of an estimated...

Apr 11 · 1 min read >

Social media celebrity Waqar Zaka sets up a huge rig for Cryptocurrency Mining

The Blockchain and Cryptocurrency fever is relatively new to Pakistan but it is interesting to see local celebrities endorsing...

Sep 7 · 1 min read >

What is an Initial Coin Offering?

ICO or Initial Coin Offering is a way of funding the cryptocurrency related startups, where a large number of...

Aug 29 · 2 min read >

OneCoin Promoters Fined € 2.6 Million in Italy

OneCoin is once again surrounded in the controversy. Its promoters have been fined 2.6 million euros by Italian Antitrust...

Aug 19 · 49 sec read >