Browsing the "Ponzi scheme" Tag

Jul 24, 2018 at 08:00 | Brady Dale and David Floyd

Two dapps on ethereum that bear all the hallmarks of Ponzi schemes are the most popular games on the site now.

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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