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Canadian Police Asks For Public Assistance To Identify Bitcoin Fraudsters

Canadian police are seeking information on individuals alleged to be involved in defrauding Bitcoin (BTC) ATMs (BTMs) according to an announcement published by the Toronto Police Service on March 13. The Calgary Police Service (CPS) Cybercrime Team has asked the public to assist in the identification

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Ponzicoin One Day Volume Reaches $2.00 (ponzi)

One PonziCoin coin can now be bought for about $0.0022 or 0.00000057 BTC on cryptocurrency exchanges. Here’s how other cryptocurrencies have performed over the last day: PonziCoin can be traded on the ...

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The Trailer For 'crypto' Just Dropped And Cryptocurrency Is Good Now

With all the exit scams weird meat obsessions and cantankerous fan-boy culture the world of cryptocurrency is kind of a drag. And that's without even touching on the current and persistent bear market. 

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Texas Moves To Ban Private Cryptocurrencies Impose Universal Kyc

One of crypto's main use cases -anonymity- has taken a hit in the state of Texas this week. An untitled bill (4371) which will require all cryptocurrency

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Bitcoin Daily: Last Year’s Crypto Startup Failure Rate; Deutsche Börsem Swisscom To Create Dlt Ecosystem

Deutsche Börse IT services provider Swisscom and FinTech firm Sygnum announced they are partnering to create a digital asset infrastructure on blockchain. Together the firms will offer a “regulatory ...

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Onecoin – The Largest Ponzi Scheme In The “crypto” World – Is It Over?

in a similar way to Bitcoin’s price. However none of that was true. More interestingly the founder of the massive Ponzi scheme is an ex-McKinsey consultant who tried to create another “crypto proje...

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Huge Crypto Ponzi Scam Perp Konstantin Ignatov Is Arrested In La As Feds Close In: “if It Sounds Too Good To Be True It Probably Is”

On Friday the Manhattan U.S. Attorney from the Department of Justice issued a statement regarding ongoing Ponzi scam OneCoin stating that alleged

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Decentralized World

Bitcoin was the first cryptocurrency using a ... received with the local currency (still not many merchant accepts crypto as a payment for their products). Another problem that in my opinion ...

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Brazilian Crypto-currency Firm Velox Global Collapses With Investors Money

Brazilian-based cryptocurrency ponzi Velox Global has collapsed after less than two years since launching colorfully in Kenya. The company has gone down sinking millions of shillings belonging to Kenyan investors. The firm billed a membership fee of USD 200 and promised investors...

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Pending Cryptocurrency Legislation List Highlights High-impact Areas

The perception regulators have about the crypto space is still very much based on what was observed between 2010 and 2013 where Bitcoin was primarily used to pay for drugs and illegal weapons in mark...

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Opinion | Treat Bitcoins As Shiny New Toys Nothing More

Cryptocurrencies by their very nature cannot be regulated. The Supreme Court should resist the urge to get involved

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Hodler’s Digest Feb. 25–march 3: Top Stories Price Movements Quotes And Fud Of The Week

Facebook is getting serious about crypto Samsung’s new smartphone will support more cryptos and more in this Hodler’s Digest.

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The Case Of The Disappearing Bitcoin

When the QuadrigaCX founder died suddenly on honeymoon all his passwords died with him. Not surprisingly his investors are clamouring for their money

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Classic Fraud Schemes Endure On New Playing Fields

Technology is being used to perpetrate the same old strategies to pry dollars out of investors’ pockets

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Crypto Ponzi Scheme “my Big Coin” Founder Arrested On Multiple Fraud Charges

In the cryptocurrency world there has never been a shortage of dodgy projects Ponzi Schemes and outright scams. Most of those projects are all in the past yet new ones tend to pop up every now and then. The founder of My Big Coin one of the many fraudulent offerings has been arrested and faces multiple counts of fraud and unlawful money transfers. My Big Coin Goes Tits up Not too many people will be familiar with the My Big Coin cryptocurrency. Not just because it wasn’t marketed all that well but mainly because the project secured millions in funding

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Turks Own More Cryptocurrency Than Any Other European Nation

Meltem Demirors tweeted ING's research that Turks own more cryptocurrency than other European nations-and there are various factors for this.

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Surprise Surprise Yet Another Cryptocurrency Creator Collared Hit With $6 Million Fraud Rap

He also used some of the investors' money to buy a part share in a company supplying medical marijuana it is said. That company was valued on false claims of having licenses to sell cannabis accordi...

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Indian Police Crash “who Wants To Be A Millionaire” Crypto Scam And Charge Mastermind

The Economic Offence Wing of Navi Mumbai Police has said the accused created a virtual company with the explicit intention to commit the crime. The plaintiff in the case agricultural trader Nanasaheb ...

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Virtual Currency International Review – $1.3 Million Roi Or Scam?

Are you thinking about joining this cryptocurrency mlm company? Do NOT join before you read this Virtual Currency International review because I reveal...

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Why Does An Exchange Delist A Cryptocurrency?

Why do exchanges delist cryptocurrencies? This question has resurfaced in recent weeks with the news that Binance has delisted a few coins from its platform. In a bear market delistings are not too uncommon whereas in a bull market the addition of cryptocurrencies to exchanges is extremely common.

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This Week In Cryptocurrency - Friday Feb. 22

This week carried over the momentum from the impressive end-of-the-week rally last Friday. The total cryptocurrency market cap grew steadily from $120.5B to $135B throughout the seven days – about a 12 percent gain.

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Jpm Coin From Jpmorgan Chase Vs. Crypto Fans: Who's Missing The Point?

Given that there’s little motivation to create a single-bank digital token and even less of a motivation to use a competitor’s it’s not clear if the whole idea of JPM Coin is inherently flawed. Only time will tell.

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Texas Cryptocurrency Businesses Agree To Halt Token Offerings After Cease And Desist

Texas’ state securities regulator announced it had reached an agreement with four cryptocurrency companies it accused of selling unregistered securities according to an order released on Feb. 21. The result of a nine-month process Mintage Mining BC Holdings and Investments Social Membership Network

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In The Daily: Sirin Labs Smartphone Middle East Cbx Exchange Ipc's Connexus Cloud

IPC’s Connexus Cloud to Add ICE Crypto Data Feed IPC ... Based on the answers provided the FBI may contact respondents for a...

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Fbi Seek Bitconnect Victims To Aid In Its Investigations Of The Ponzi Scheme

Did you lose money in BitConnect? Want to get back at Glenn Arcaro Craig Grant Trevon James Crypto Nick Ryan Hildreth and the rest of the BitConnect gang? It looks like you are in luck because the FBI is going after them finally. The Bitconnect ponzi scheme managed to rope in a lot of investors …

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Fbi Launches Questionnaire For Bitconnect Victims

The US Federal Bureau of Investigations (FBI) has called out to victims of BitConnect setting up a questionnaire for people ...

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In The Daily: Sirin Labs Smartphone Middle East Cbx Exchange Ipc’s Connexus Cloud

In this edition of The Daily we cover a number of cryptocurrency-related business collaborations from around the world. These include Sirin Labs and Simplex Middle East-focused crypto exchange Cbx and Heliocor IPC and ICE Data Services. Additionally covered is an update from the FBI which is conducting an investigation into Bitconnect. Also Read: Coinflex Launches …

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Anatomy Of A Cryptocurrency Scam

A five-day dive into the murky world of crypto-influencers.

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Fbi Wants Your Help To Investigate $2.5 Billion Crypto Scam Bitconnect

Like most scams it will be years before Bitconnect’s operators have felt the full weight of their actions. However the US government wants victims to help bring the $2.5 billion crypto Ponzi scheme to justice. FBI Wants to Talk to Bitconnect Victims The FBI is looking to talk to people victimized by

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Fbi Seeking Victims Of Cryptocurrency Company

Those who invested in Bitconnect are asked to complete a questionnaire on the FBI's website.

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