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Bitcoin Scams China Huobi Ponzi Scheme Research

Huobi Processed 50% of All PlusToken Withdrawals This Month: Report

To date, Chinese exchange Huobi has processed the highest number of withdrawals from the alleged crypto Ponzi scheme PlusToken’s recent multi-billion dollar moves. Chinese crypto exchange Huobi has seen the highest number of withdrawals from the alleged crypto Ponzi scheme PlusToken to date, new research says.Chinese exchanges prevailNew York-based blockchain infrastructure firm Elementus released a […]

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BitConnect Blockchain Crimes India Ponzi Scheme Scams USA

Exit Scam in Wonderland: Bitconnect’s Tentacles From Texas to Gujarat

Cointelegraph investigates the murky web of incidents connected with the Bitconnect heist, from Texas to Gujarat. An American musical prelude Bitconnect, the now-defunct crypto lending and exchange platform that has been ousted as a ruinous Ponzi scheme, has memorably been compared by the Silver Miller law firm to the fleeting 2011 Broadway musical “Wonderland,” based […]