Crypto Ponzi Schemes

Crypto Assets Worth $4.2B Seized by Chinese Police in PlusToken Ponzi Scheme

According to a court filing from Nov. 19, a large volume of crypto including Bitcoin and Ether was seized from…

4 years ago

Zambia SEC warns against investing in ONYXCOIN Cryptocurrency

Philip Chitalu, the CEO of Zambia SEC has warned the public that Kwakoo, the founder of Onyxcoin is not licensed…

5 years ago

A Sign of Relief among investors as CID successfully caught the KBC Crypto Ponzi Scammers

There is no denial in the fact that the crypto market, since its evolution, is constantly trying to increase its…

5 years ago

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