Ponzi Archive

Cryptocurrency Related Scams Flood Tribunals in Spain

Spain has not been a stranger to the popularity of cryptocurrencies, and with this

John Lennon’s Son Defends Bitcoin- Musician Highlights Carbon Footprint Tied to Consumerism

Over the course of the last week, the concern tied to the environmental impact

Lawsuit Claims Onecoin’s ‘Cryptoqueen’ Ruja Ignatova Holds 230,000 Bitcoin

One of the ringleaders of the largest crypto Ponzi schemes, Onecoin’s Ruja Ignatova, otherwise