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BitConnect (BCC) – Inside The Concerns Surrounding The Cryptocoin
Analysis
BitConnect (BCC) – Inside The Concerns Surrounding The Cryptocoin
Many Bitconnect users are concerned about the company's legitimacy and the security of their funds. We look at the claims and fears here.
Bain Capital Launches Half-Billion Crypto Investment Branch
News
Bain Capital Launches Half-Billion Crypto Investment Branch
Investment banking giant Bain Capital has rolled out a $560 million new company arm to focus specifically on crypto and blockchain.
Bitfinex to Suspend Trading in Chain Splits Tokens
News
Bitfinex to Suspend Trading in Chain Splits Tokens
Bitfinex suspends trading of certain tokens due to chain splits, leading to concerns over the future of affected cryptocurrencies.
BTC Global: Another Cautionary Tale of a Typical Ponzi Scheme
Analysis
BTC Global: Another Cautionary Tale of a Typical Ponzi Scheme
BTC Global is another sad example of a ponzi scheme that has ensnared thousands of South African investors. Victims were told that they were making use of the advanced trading skills of an individual called "Steven Twain" who would make them 14% weekly returns. Everyone should have seen the signs a mile away.
Review of Bitpays.biz: Ponzi Scheme Returns over 350% Per Hour
Review
Review of Bitpays.biz: Ponzi Scheme Returns over 350% Per Hour
Bitpays.biz is a new investment scheme that seems to offer unrealistic guaranteed returns consistently. These are typical signs of a ponzi scheme. We decided to have a look to confirm whether our suspicions were true.
BitConnect Mastermind Indicted for $2.4 Billion Scam - But Authorities Can’t Find Him
News
BitConnect Mastermind Indicted for $2.4 Billion Scam - But Authorities Can’t Find Him
Satish Kumbhani, the founder of BitConnect, thought to be the biggest crypto-related Ponzi scheme of all time, is nowhere to be found.
Colossal Ponzi Scheme BitConnect Has Officially Crashed And Burned
News
Colossal Ponzi Scheme BitConnect Has Officially Crashed And Burned
The infamous cryptocurrency Ponzi scheme Bitconnect officially collapses, leaving investors with worthless tokens.
Traditional Institutions Attacking Cryptocurrency Use to Start New Year
Analysis
Traditional Institutions Attacking Cryptocurrency Use to Start New Year
As governments and banks start turning a more critical eye to cryptocurrency use, is a showdown brewing in 2018? It's looking that way.
Red Number Day: The Shadow of Mt Gox Strikes, Bitcoin Price Tanks
News
Red Number Day: The Shadow of Mt Gox Strikes, Bitcoin Price Tanks
Bitcoin price tanks as Mt. Gox strikes again: Discover how the recent actions of the Mt. Gox trustee have impacted the market.
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