Browsing the "Ponzi scheme" Tag

Dec 29, 2017 at 18:00 | Wolfie Zhao

The India government doubled down its skepticism over cryptocurrencies, calling them like "Ponzi Schemes."

Dec 21, 2017 at 23:00 | Wolfie Zhao

Authorities in South Korea have reportedly filed suit against a U.S. cryptocurrency mining firm, alleging a multi-million dollar fraud.

Dec 13, 2017 at 15:00 | Steven Hopkins

Fear, uncertainty and doubt are dominating the media, but Overstock's Steve Hopkins suggests talking points to counter the scaremongering.

Sep 21, 2015 at 22:48 | Pete Rizzo

Bitcoin ponzi scheme perpetrator Trendon Shavers has plead guilty to securities fraud and is now awaiting sentencing.

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