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Tag: Ponzi scheme

Crypto Firm Freeway Updates Community, Says Trading Strategy ‘Failed’ and ‘Caused a Substantial Loss’

October 27, 2022 wp-bot Bitcoin News

Four days ago, the crypto rewards platform Freeway.io, formally called Aubit, halted withdrawals on October 23 after citing it was protecting the firm’s portfolio from

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A Crypto Rewards Platform That Promised 40% APY Halts Withdrawals, Citing ‘Market Fluctuations’

October 24, 2022 wp-bot Bitcoin News

A crypto rewards platform called Freeway.io has notified users that it decided to reallocate capital in order to “manage exposure to future market fluctuations and

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Ep02- BTC Killer – Companion Guide For BBC’s “The Missing Cryptoqueen” Podcast

October 6, 2022 wp-bot Blockchain, News BTC

Let’s listen to “The Missing Cryptoqueen” podcast together from the very beginning, as the new episodes arrive. This second one presents new facets of Dr.

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Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US

September 13, 2022 wp-bot Bitcoin News

The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five years in prison, according to

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Zugacoin Controversy: Supposed Poverty Eradicating Cryptocurrency Criticized as Just Another Complex Nigerian Ponzi Scheme

August 27, 2022 wp-bot Bitcoin News

After reports that merchants and holders of “Zugacoin” cryptocurrency are unable to make withdrawals, the founder of the Nigerian crypto, Sam Zuga responded by accusing

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How to tell if a cryptocurrency project is a Ponzi scheme

August 26, 2022 wp-bot Cointelegraph

Crypto Ponzi schemes have increased over the past couple of years. This is how to spot them.

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Blockchain
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