bitcoin ponzi

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

Bitcoin Ponzi scheme operator pleaded guilty to securities fraud.

Hong Kong’s Central Bank Warns Against Bitcoin in Wake of Ponzi Scheme
February 10th, 2015

The Hong Kong Monetary Authority warned public against investing in digital currencies amid local media reports that a bitcoin exchange had run off with $387M in client funds.