Ponzi Scheme

• Investor

This $722M Bitcoin mining scam referred to its marks as ‘dumb’ investors and ‘sheep’

• Yessi Bello Perez
• 6 years ago

• Digital data

Victims lose $4.4B to cryptocurrency crime in first 9 months of 2019

• Matthew Beedham
• 6 years ago

• Crime

Analysis of $400M in illicit XRP activity shows it’s mostly theft and Ponzi schemes

• David Canellis
• 6 years ago

• Investor

This cryptocurrency exchange was actually a $384 million Ponzi scheme

• David Canellis
• 6 years ago

• United States

Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme

• Yessi Bello Perez
• 6 years ago

• Journalist

Victim of $5B OneCoin cryptocurrency scam gets death threats for speaking out

• Matthew Beedham
• 6 years ago

• Investment fund

Bank of Ireland staff asked to testify in $300M OneCoin fraud case

• Matthew Beedham
• 6 years ago