Here"s how an accused crypto fraudster known as the "CryptoQueen" allegedly started a $4 billion Ponzi scheme and went on the run with 230,000 bitcoin

Bitcoin is back below $10,000 for the first since July (testing below $9500 intraday before rebounding)... Source: Bloomberg Yesterday saw a big dump across all cryptos... Sour.....»»

JPMorgan CEO Jamie Dimon just launched another scathing attack on the biggest crypto and said bitcoin cannot.....»»

The Nobel Prize-winning economist questions cryptocurrency’s economic role in his latest column.....»»

The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – may have attempted to counter negative news by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research......»»

The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – attempted to boost its fortunes by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research......»»

Bill Pugliano/Getty The couple accused of scamming Warren Buffett and other investors pleaded guilty to money laundering and conspiracy charges on Friday. Jeff and Paulette C.....»»

As bitcoin and ether prices fell below technically significant levels, some traders are citing fear emanating from a report about the alleged PlusToken Ponzi scheme as the reason for the plunge.....»»

Brazilian police have shut down a purported bitcoin investment scheme they allege stole 1.5 billion Brazilian reals......»»

Purported crypto and forex investment firm Circle Society is accused by the CFTC of operating like a Ponzi scheme......»»

Hundreds of locals who used to eagerly gather outside the Bitcoin Wallet office in Ladysmith, South Africa are now mobbing the office to demand their money back......»»

Zalanta A couple accused of scamming Warren Buffett's Berkshire Hathaway conglomerate in a "Ponzi-type" scheme splurged more than $40 million on real estate, according to federal investigators. J.....»»

Kevin Merrill, Jay Ledford and Cameron Jezierski are accused of building a fraudulent Ponzi scheme around consumer debt portfolios. They face civil and criminal charges......»»

Authored by Helen Partz via CoinTelegraph.com, A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. image courtesy of Coin.....»»

The Ponzi scheme allegedly defrauded investors out of $1.2 billion......»»

A mammoth transfer of more than a billion worth of Bitcoin (CRYPTO: BTC), accomplished by paying a fraction in fees, grabbed the market's attention, leading to discussions around the nature of the transfer. read more.....»»

Charles Hoskinson, the founder of Cardano (CRYPTO: ADA), has accused President Joe Biden of actively working to stifle the Bitcoin (CRYPTO: BTC) and cryptocurrency industry in the United States read more.....»»

Leading cryptocurrencies saw a decline on Wednesday, extending the run of losses that started as the week began. read more.....»»

Bitcoin (CRYPTO: BTC) has been on a downward trajectory since its peak in mid-March, with the decline accelerating in late April. read more.....»»

MicroStrategy Inc. (NASDAQ:MSTR) is considering increasing its leveraged bets on Bitcoin (CRYPTO: BTC), signaling its readiness to amplify a strategy that has already inflated its Bitcoin holdings to over $14 billion. read more.....»»

Cryptocurrency analyst Michael van de Poppe has announced the conclusion of the Bitcoin (CRYPTO: BTC) halving, predicting a market upswing. read more.....»»