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Did Chinese Ponzi Scam Cause Bitcoin To Tank 10%?

   newsbtc.com
For the umpteenth time Bitcoin has dumped double digits in a single day again. Yet the FUD and panic still pervades the scene like ...

Chinese Ponzi Scam Floods Exchanges And Hits Bitcoin Price

   bitcoinist.com
According to Primitive founder, Dovey Wan, the latestBitcoin sell-off is down to a major Chinese ponzi scheme. Little known outside of China, PlusToken scammed over ...

Chinese Ponzi Scam Floods Exchanges And Hits Bitcoin Price

   bitcoinist.com
According to Primitive founder, Dovey Wan, the latestBitcoin sell-off is down to a major Chinese ponzi scheme. Little known outside of China, PlusToken scammed over ...

Exit Scams, State-Sponsored Hacks and a Very Expensive Valentines Day

   bitcoinist.com
From alleged exit scams to state-sponsored hacking and $6.1 million Valentines day gifts its all happening in China right now. EtherDelta Busted Police in China have ...

Exit Scams, State-Sponsored Hacks and a Very Expensive Valentines Day

   bitcoinist.com
From alleged exit scams to state-sponsored hacking and $6.1 million Valentines day gifts its all happening in China right now. EtherDelta Busted Police in China have ...

5 charged in connection with $2.7M Australian cryptocurrency scam

   feeds2.feedburner.com
Australian police have charged five people in connection with a protracted cold call cryptocurrency investment scam that tricked more than 100 victims into losing $2.7 ...

Cheaters targeting Malaysiakini readers in credit card scam

   themalaymailonline.com
...

Over 100 Australians defrauded of almost $3 million in cryptocurrency scam: Qld Police

   news.com.au
Supplied video obtained Thursday, August 8, 2019, of Detective Inspector Vince Byrnes, speaking to the media after three men and two women were charged over ...

Scam Alert: Crypto Gang That Duped People from 22 Countries of $14M Busted in...

   coingape.com
A major cryptocurrency gang that swindled over $14M from people from 22 countries was recently busted by the Special Task Force (STF) of Madhya Pradesh ...

Is EtherDelta A Scam? Chinese Police Are Interested In Trading Platform’s Activity

   zycrypto.com
Chinese police are investigating the activities of the decentralized exchange EtherDelta. This was reported by the managing partner of Primitive, Dovey Wan: EtherDelta is involved in ...