Ponzi scheme

Spotting a Scamcoin: Trade Coin Club, AI Trades

In this episode of Spotting a Scamcoin, we perform a close examination of a particularly devious Ponzi scheme that claimed the bitcoin of what is likely to be over 100,000…

Spotting a Scamcoin: Bitconnect Part II

In this follow-up article in our Spotting a Scamcoin series, we review some of the recent developments in the aftermath of Bitconnect, one of the most costly and devastating cases…

Spotting a Scamcoin: HoweyCoins

Usually we like to dedicate this series of articles to uncovering cryptocurrency scams, or studying scams previously uncovered, in an attempt to not only entertain but educate our readers about…

Weekly Roundup: Bitcoin At 2018 Lows, Asia News Dominates Markets

In this week’s edition, we give you some of the rationale behind why bitcoin fell to its lowest level of the year thus far, discuss China’s newest “cryptocurrency ratings” and…

Spotting a Scamcoin: Bitconnect

In this week’s guide to spotting a scamcoin, where we tell cautionary tales of investments gone wrong in hopes of making you a better-informed investor in the future, we present…

Weekly Roundup: BTC Falls Despite Analyst Clamor, Coinbase Rises Despite Increasing Regulation

In this week’s edition, we examine the discord between Wall Street analysts and the price movement of BTC, take a look at Coinbase’s continued rise to the top, explain why…

Spotting a Scamcoin: Common Cryptocurrency Scams

In part III of our educational series, we take a break from our review of coins and blockchain-related products that have been proven as scams to review the many types…

The Bitcoin / Ponzi Scheme Connection Explained

Today we take a break from our usual commentary about crypto price movements to review the definition of a Ponzi scheme. We go over some prime examples of how they…