19:41#scams 0 + OneCoin Website Goes Offline as Net Closes in on $4B Ponzi Scheme05:50markets and prices 0 + The 187,000 BTC Scam – Is Plustoken to Blame for Bitcoin’s Sell-Off?00:17Regulation 0 + China’s ‘Silicon Valley’ Identifies 39 Cryptocurrency Companies As Illegal22:00MFSA 0 + Maltese Financial Regulators Warns Investors of New Bitcoin Ponzi Scheme09:00Cryptocurrency 0 + CFTC Crush Fraudulent Crypto-Powered Binary Options Scheme04:30OneCoin 0 + Victim of Alleged Ponzi Scheme Receives Death Threats From OneCoin Fans07:58Fairwin 0 + After Ponzi Collapses, Ethereum Fees Fall Under $0.01 Again03:23ponzi 0 + Massive Ethereum “Ponzi Scheme” FairWin Is Vulnerable, ETH Devs Find17:00Tether 0 + Ethereum Network Demand High Without ‘Actual ETH Transfers’
18:00Ponzi scheme 0 + Just In: OneCoin Website Shuts Down, Scheme Still Operational05:50markets and prices 0 + Is Plustoken to Blame for Bitcoin’s Sell-Off?20:47Richard Donoghue 0 + Bad signal for scammers, good – for the community: Jail is your house!08:46Ponzi scheme 0 + Bitcoin Ponzi Scheme Take Down Prompts CFTC Warning04:26Scam 0 + Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi19:20Bitcoin 0 + First-Ever Mention of ‘Sh*tcoin’ — A Historic Discussion from 201001:00Smart Contracts 0 + FairWin Reponds to Accusations of Ethereum Consuming ‘Ponzi Scheme’16:15Smart Contracts 0 + Critical Vulnerability Discovered in Ethereum’s Most Used Smart Contract
16:15#scams 0 + The Pirate Bay Promotes Alleged Blockchain ‘Ponzi’ on Its Homepage20:43#scams 0 + Plus Token Scammers Dumping 1,300+ Bitcoins on the Market (Daily)04:27Satoshi Nakamoto 0 + ‘Satoshi Nakamoto’ Scamming Senior Citizens With Bitcoin Retirement Plan09:18winklevoss 0 + Bitcoin Isn’t a Ponzi Scheme — Negative-Yielding Bonds Are14:34hard fork 0 + Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme15:12hard fork 0 + $1.2M seized from Bitcoin Ponzi stuck in frozen Indian bank account15:00Russia 0 + OneCoin Scam Update: Bank of Ireland Officials Set to Appear in US Court14:39Smart Contracts 0 + Report: Ethereum’s Gas-Guzzling Suspected Ponzi FairWin Funds at Risk