bitcoin ponzi scheme

Texan Trendon Shavers Pleads Guilty to Running Bitcoin Ponzi Scheme
September 22nd, 2015

Bitcoin Ponzi scheme operator pleaded guilty to securities fraud.

Hong Kong Police Arrests 5 Suspects Involved in $8.1M MyCoin Bitcoin Scam
March 6th, 2015

The Hong Kong’s police arrested five individuals, who have allegedly been involved in MyCoin’s investment scheme.

Bitcoin Exchange Platform MyCoin Closes up with $387M from Investors
February 9th, 2015

The unexpected closure of a Hong Kong-based bitcoin trading company leaves 3,000 investors with losses of $387M USD.