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U.S. CFTC Files Charges Against NY Firm And CEO Over Alleged...

The U.S. Commodity Futures Trading Commission (CFTC) has filed a federal civil enforcement action against Gelfman Blueprint, Inc., a New York corporation, and Nicholas...

Bitcoin Mining Pool GBMiners Loses Software Vendor Over Connection to Ponzi...

Earlier this year, a connection between the relatively new bitcoin mining pool GBMiners and India-based, bitcoin-focused Ponzi scheme GainBitcoin was discovered by CoinJournal. The...

Mavordi ‘MMM Global’ Scam Declared Illegal By Chinese Government

Investors have been warned by the Chinese Government about MMM Global and MMM China. The Chinese government believe that those schemes -- and sites like them --...

The Washington Post Calls Bitcoin a Ponzi scheme

Washington Post “Wonkblog” writer Matt O´Brian wrote a scathing criticism of Bitcoin in the column on January 14, 2015 that called Bitcoin a Ponzi...