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BITCOIN PYRAMID SCHEMES
Fugitive crypto queen finally caught — found hiding in a York Airbnb after 6-year global manhuntFollowing a six-year international manhunt, Chinese fugitive Zhimin Qian, 47, was spotted hiding in a York Airbnb. She masterminded Britain...- Pi Coin crashes 11%: Coin soars, then drops—Should you buy the dip during this crypto rollercoaster?Pi Coin has seen a rollercoaster ride in recent weeks, surging over 300% after its Open Mainnet launch before facing a sharp sell-off. As o...
- GainBitcoin scam case: CBI seizes cryptocurrencies worth over Rs 23.94 croreThe agency has sent the electronic devices for forensic analysis to uncover further details regarding the misappropriation of funds and pot...
- CBI conducts searches at 60 locations in Rs 6,600 crore GainBitcoin cryptocurrency scamThe CBI conducted nationwide raids at 60 locations in connection with the Rs 6,600 crore GainBitcoin scam. The scheme, led by Amit and Ajay...
- Dogecoin jumps as Musk's Twitter flips logo to Shiba Inu dogCryptocurrency exchange Binance, which invested $500 million into Musk's buyout of Twitter, had said it was brainstorming strategies on how...
- Dogecoin jumps as Elon Musk's Twitter flips logo to Shiba Inu dogWith a market capitalization of $13.7 billion, dogecoin is now the seventh biggest cryptocurrency, according to data site CoinMarketCap.com...
- Elon Musk says never suggested people should invest in DogecoinMusk, the Bloomberg report suggested, rebuffed the suggestion that he himself had said people should invest. He pledged to support Dogecoin...
- I will keep supporting & buying Dogecoin crypto: Elon MuskAs all the leading cryptocurrencies get hammered, Tesla CEO Elon Musk has said he will keep supporting and buying Dogecoin, a cryptocurrenc...
- Elon Musk sued for $258 billion over alleged Dogecoin pyramid schemeIn a complaint filed in federal court in Manhattan, plaintiff Keith Johnson accused Elon Musk, electric car company Tesla Inc and space tou...
- Elon Musk sued for $258 bn over dogecoin supportSince Musk began promoting the virtual currency, investors have lost around $86 billion, Johnson estimates. He would like Musk to reimburse...
- India's biggest crypto ponzi scam may grow to Rs 1 trillion, affecting 1 lakh peopleWith a total of 40 FIRs registered by victims (more than 13 FIRs in Maharashtra alone) and Punjab, a large number of people from other stat...
- Only reason to buy cryptocurrencies is the price, and if the price falls, then that reason gets weakerThe most mind boggling idea is that investors should stick to ‘conservative options’ such as Bitcoin instead of fringe ones like Luna. Stra...
- Cryptocurrency: What are the actual uses, how to use and is it a Ponzi scheme. Here are all the answersThe Basics of CryptocurrencyPart of that growth is speculation, people buying crypto assets in hopes of selling them for more later on. Par...
- Bitcoin pyramid schemes wreak havoc on Brazil's 'New Egypt'Police say the company owned by 38-year-old Glaidson Acacio dos Santos had total transactions worth at least $7 billion ($38 billion reais)...
- Why you shouldn't brush aside Shaktikanta Das' concerns over cryptocurrenciesThis is not the first time Das has urged caution on cryptos. His speech on Tuesday, coming days after the PM convened a meeting on the issu...
- Decoding the factors behind the popularity of crypto among corporatesCryptocurrency and blockchain technologies were a relatively small and sophisticated niche of the tech industry - preserving the nerds. Com...
- Out of favour now, cryptocurrencies may have found a saviour in the ShariahShariah, the religious and social code for Muslims, forbids speculative trading. However, a few companies have found a way to get around th...
- How cryptocurrencies split global central banksOne option is a currency available to the public, with only the central bank able to issue units that would be directly convertible to cash...
- Trade in bitcoins at your own risk, finance ministry warns usersThe ministry has clearly stated that virtual currencies are not backed by government fiat, so they cannot be treated as legal tender.
- Bitcoin-inspired illicit investment schemes to face regulatory axe
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