2023-2-2 16:38 |
Bitcoin critic said he knew Celsius network was Ponzi scheme all along origin »
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The latest price moves in bitcoin (BTC) and crypto markets in context for Jan. 31, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2023-1-31 16:12 | |
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Bankrupt crypto lender Celsius Network faces investigation whether it’s a “Ponzi Scheme”
2022-11-2 04:18 | |
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KeyFi Inc, a DeFi staking software developing firm, has filed a lawsuit against embattled crypto lending company Celsius Network over allegations of fraud while also alleging that the firm operated in a Ponzi-like manner.
2022-7-8 18:52 | |
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Ethereum (ETH) is seeing an unmatched spike in inactivity. From institutional adoption to rising traction, and whatnot. Given the demand, Ethereum (ETH) network participants raised $2.48 billion in The post Ethereum: Ponzi scheme or genuine opportunity? Users wary as gas fees skyrocket appeared first on AMBCrypto.
2022-5-2 06:30 | |
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In December, the “CryptoMines” sci-fi game on the BSC network crashed, and the price of its ETERNAL token fell from $800 to $3. The “CryptoMines” game is a simple and unpolished mining game that belongs to a typical Ponzi economy (afterward the predecessors made payment).
2021-12-14 22:41 | |
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FORSAGE, one of the most debated financial platforms of this year, which has already been compared to the Ponzi scheme and accused of the growth of transaction fees of the ETH network in August 2020, is handing the platform over to the Community.
2020-11-23 12:20 | |
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The founder of the Bitclub Network admitted charges against him of selling unregistered securities and filing a false tax return. The damage from Bitclub's actions is estimated at $722 million.
2020-9-9 23:04 | |
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A Bitclub Network Ponzi scheme promoter has admitted to charges of selling unregistered securities and to subscribing to a false tax return in connection with his role in the $722 million fraud scam.
2020-9-7 02:45 | |
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Cardano is now running as a proof-of-stake network, the Marines banned crypto mining and crypto reacts to the congressional inquiry into Big Tech's market dominance.
2020-7-31 19:44 | |
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A Romanian man admitted Thursday to conspiring to engage in wire fraud and selling unregistered securities linked to Bitclub Network, a cryptocurrency mining Ponzi scheme worth at least $722 million.
2020-7-11 16:15 | |
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Market participants are becoming overwhelmingly concerned about a 22,000 BTC transaction that was made by the perpetrators of the PlusToken Ponzi scheme. The last time the individuals behind this scam moved such a significant number of tokens were back in mid-February.
2020-6-26 18:02 | |
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Fees paid to miners of the Ethereum network has been gaining a lot of traction lately. In 2020, it has been on an upward trend. The total fee volume in Ether on the network increased by a whopping 336% in the past two months as mean fee volume surged from 0.00067 ETH on April 17th […]
2020-6-18 21:07 | |
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Ethereum gas prices have experienced a four-fold increase in one month due to one Ponzi scheme causing high network congestion
2020-5-15 17:30 | |
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A federal prosecutor is arguing against the release requests of two men accused of masterminding the $722 million BitClub Network Ponzi scheme
2020-3-26 12:06 | |
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Bitcoin mining giant, Bitmain Technologies, is in the news again for something negative. This time around, there are reports that the bitcoin mining company is involved with a crypto Ponzi scheme, BitClub Network, causing the company to come under the radar of the U.
2020-1-23 00:00 | |
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Bitmain is allegedly in hot water for selling mining equipment to the notorious BitClub Network, an infamous Ponzi scheme which defrauded victims of over $722M. Recent reports suggest that Bitmain is being asked to rescind its U.
2020-1-21 03:24 | |
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A huge number of ether (ETH) tokens have just moved from a wallet associated with the PlusToken Ponzi scheme. More than $105,099,000 worth of the native crypto asset of the Ethereum network moved between the wallet and an unknown one earlier today.
2019-12-19 14:18 | |
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Five men were charged in connection with BitClub, an alleged $722 million Ponzi scheme. The founders were caught saying they targeted the “typical dumb MLM [multi-level marketing] investor. ” BitClub Network Goes Down On Nov.
2019-12-12 18:07 | |
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Matthew Goettsche, Jobadiah Weeks, and Joseph Abel have all been charged with fraud by US District Court prosecutors regarding their cryptocurrency company, BitClub Network. The three men allegedly used the company as a Ponzi scheme to defraud investors of $722 million.
2019-12-12 16:10 | |
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U.S. authorities have arrested three members of BitClub Network, alleging the mining pool is a long-running Ponzi scheme.
2019-12-11 23:27 | |
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China is taking serious action against cryptocurrencies, solidifying its stance on “blockchain not bitcoin. ” Dovey Wan, Founding Partner at Primitive Crypto shared the latest developments where CCTV1, the national flagship television network of the People's Republic of China featured a 60-minute investigative program on cryptocurrency.
2019-11-18 18:51 | |
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Ethereum Blocks Filling Up As covered heavily by this outlet over recent weeks, the Ethereum network has been seeing more activity than ever before. In fact, the network has been used so much that miners...
2019-9-29 03:23 | |
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The ethereum network is facing unprecedented demand, but it is now used for much more than “merely” transferring ETH tokens. A large part of that demand is due to the activity of smart contracts.
2019-9-16 17:00 | |
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Victims of the Wave Field Community Ponzi scheme, which operated on the Tron network, have accused Justin Sun and Tron of being complicit in the crypto scam by remaining silent while the operation played out.
2019-7-9 23:59 | |
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Blockchain network Tron is at the center of controversy July 8 after footage emerged of Chinese police raiding its offices in Beijing. Users: Tron Turned Blind Eye To $30M Ponzi Scheme According to social media users sharing the footage, officers are present at Tron’s headquarters along with members of the public calling the operation a “scam.
2019-7-8 15:24 | |
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Vladislav Steshenko entered cryptocurrency after he had been involved in multi-level marketing, MLM. He became established businessman, with a fabulous and superb achievements. At the age of 20 he already had a very successful experience in creating network industry structures; and earned over $ 100 K. At 22, he was awarded the most prestigious award […]
2019-6-28 13:35 | |
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The US Securities and Exchange Commission is suing Daniel Pacheco, claiming he sold unregistered securities and raised $26 million with a crypto-related Ponzi scheme he ran through his companies IPro Solutions LLC and IPro Network LLC.
2019-5-24 00:08 | |
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Greed and capitalism have had a long and co-dependent relationship. However, human greed knows no bounds and people are always scheming to profit, regardless of the legality of the operation. From Ponzi schemes to outright theft, no industry is isolated from them, January 5th was just another reminder of this fact. At the start of […]
2019-2-11 21:26 | |
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After CryptoKitty breeding, virtual shrimp farming, and rare pepe trading, the latest dapps burning precious GAS on the ethereum network let users benefit from the greater fool theory — just like a Ponzi scheme.
2018-7-30 17:03 | |
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First sparked by CryptoKitties, the Ethereum community has taken a liking to a motley crew of decentralized applications (DApps) built on the network. Recently, the network has seen huge volume spikes due to an unlikely niche: Ponzi DApps.
2018-7-25 23:00 | |
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The Ethereum network is all the over the latest Dapps. The uncontrollable P2P network based decentralized applications are flooding the internet since last week. The Ponzi Dapps have accumulated large transactions and amassed a huge volume of 1800000 ETH over a seven-day trade.
2018-7-24 21:50 | |
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The Ethereum network is currently being bombarded by transactions from two dapps that possess no other utility other than forming transparent pyramid schemes.
2018-7-24 21:23 | |
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The ethereum network has another pair of smash hit dapps. The decentralized applications have proven to be a viral success over the past week, amassing more transactions than IDEX and accruing seven-day trading volume of 180,000 ETH.
2018-7-24 01:40 | |
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