bitcoin ponzi scheme

Bitcoin Ponzi scheme operator pleaded guilty to securities fraud.

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.