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LEOCoin: yet another Bitcoin alt with links to Ponzi schemes

Technology / Internet : SiliconANGLE

In something that won’t come as a surprise to most followers of the Altcoin space, the founders of yet another cryptocurrency have been linked to Ponzi schemes. Dan Anderson and Atif Kamran, the founders of LEOCoin, have been linked...

SEC Finally Charges Shady Cryptocurrency Company for Running a Ponzi Scheme 

Technology / Gadgets : Gizmodo

The Securities and Exchange Commission charged controversial cryptocurrency entrepreneur Josh Garza and two of his companies, GAW Miner and ZenMiner, with running a Ponzi scheme to defraud people. Read more...

US SEC Finally Charges Shady Cryptocurrency Company For Running A Ponzi Scheme 

Technology / Gadgets : Gizmodo Australia

The US Securities and Exchange Commission charged controversial cryptocurrency entrepreneur Josh Garza and two of his companies, GAW Miner and ZenMiner, with running a Ponzi scheme to defraud people. More »      

Ponzi Scheme Targeted High Schoolers By Claiming To Be A Marijuana Investment Fund

Business & Finance : Business Insider: Money Game

And the award for the most ingenious (alleged) ponzi scheme goes to... The Denver Post: Students are the focus of a police investigation into an alleged Ponzi scheme that appears to involve kids at two suburban high schools. Student...

US investigators are accusing a bitcoin entrepeneur of running a $20 million Ponzi scheme

Business & Finance : Business Insider: Money Game

US investigators are accusing a bitcoin entrepeneur of running a Ponzi scheme that brought in nearly $20 million (£13.2 million). Josh Garza, former CEO of GAW Miners, allegedly defrauded customers by promising vastly larger returns...

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