Ponzi Scheme

China BSN Alliance: Crypto Is The Biggest Ponzi Scheme In Human History

China Blockchain Service Network (BSN) Development Alliance President Shan Zhiguang and his colleagues emphasized in a recently published article that…

2 years ago

Documentary On $4 Billion Cryptocurrency Ponzi Scheme

The infamous "One Coin" scam cryptocurrency Ponzi Scheme, which defrauded investors out of $4 billion, has inspired a three-part documentary- Variety reports.…

2 years ago

Since 2015, The US Secret Service Has Seized About $102 Million In Cryptocurrency.

Since 2015, the US Secret Service (USSS) has confiscated more than $102 million in cryptocurrencies during criminal and fraud investigations,…

3 years ago

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