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China Recovers $267.5M In Successful Prosecution Of Multiyear OneCoin Ponzi Scheme

An investigation into a Chinese cryptocurrency pyramid scheme has culminated in several successful prosecutions, as well as the recovery of hundreds of millions of...

MIGS Is Another Honest Ponzi-Style Ethereum ICO

Over the past few months, we have seen quite a few interesting ICO projects which are unlike what anyone would expect. These so-called transparent...

Cryptocurrency Could Be Big Ponzi Scheme, Warns India’s Finance ‎Minister

Cryptocurrencies aren’t ‘legal tender’ in India and they don’t have government ‎authorisation. ‎ India’s finance ministry cautioned the country’s investors against investing or trading in...

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