Ponzi scheme Archives - Bitsonline
April 22, 2018 by Akshay Makadiya 0 Comment
Two Indian Fraudsters Arrested for Operating Bitcoin Ponzi Schemes

The Delhi Cyber Crime cell has apprehended two people for operating bitcoin-based Multi-level marketing (MLM) schemes, as reported by DNA....

April 5, 2018 by Akshay Makadiya 0 Comment
Infamous Indian Crypto Criminal Amit Bhardwaj Arrested in Bangkok

Infamous Indian cryptocurrency criminal Amit Bhardwaj, who allegedly scammed people out of money to the tune of $300 million USD,...

March 21, 2018 by Akshay Makadiya 0 Comment
Don’t Try This at Home: How One Woman Lost $110k in Series of Bitcoin Scams

An Indian woman from New Delhi has fallen victim to a digital wallet hack. An unidentified individual stole approximately 6.5...

September 23, 2017 by Trevor Hill 0 Comment
CFTC Goes After New York Trader for Operating a Bitcoin Ponzi Scheme

The US Commodity Futures Trading Commission (CFTC) is charging a US trader with running a Bitcoin-based Ponzi scheme after fraudulently...

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