It was Ark Invest’s ARKB that led the daily inflows for the second day running, with a $267 million net deposit. Meanwhile, ...

Bigcoin's surge was short-lived, but with crypto gaming vibes down in the dumps lately, will it spark a fresh wave of "Ponzi" ...

The SEC has charged PGI Global’s CEO in a $198M crypto Ponzi scheme that duped over 90,000 investors with fake AI trading ...

Coinbase scored a win in the legal battle linked to crypto staking wars as Alabama has officially dropped its enforcement ...

Mumbai: The Central Bureau of Investigation (CBI) has summoned Gaurav Mehta for questioning in connection with the Gain bitcoin scam case probed by the agency, CBI sources said on Wednesday.

In a presale, investors can buy crypto tokens at reduced prices, in exchange for lending their financial support to a project ...

Unfortunately, the popularity of the cryptocurrency market and the opportunities it presents have attracted scores of scammers who p ...

(2020) found the FOMO effect for Bitcoin or Ether during 2013–2018 ... and unrealistic returns led to suspicions of it being a Ponzi scheme. In January 2018, Bitconnect abruptly shut down ...

One way is to mine or stake coins such as bitcoin (BTC), ethereum ... as the scammers attempt to gain your trust. However, as in all Ponzi schemes, these rewards are paid using the money received ...