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Gemcoin – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 13 Jan 2021 13:30:04 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Gemcoin – DIGIT INFO https://www.digit.info 32 32 Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison https://www.digit.info/mastermind-of-147-million-crypto-scam-of-epic-proportions-sentenced-to-10-years-in-us-prison/ Wed, 13 Jan 2021 13:30:04 +0000 https://www.digit.info/2021/01/13/mastermind-of-147-million-crypto-scam-of-epic-proportions-sentenced-to-10-years-in-us-prison/ Read more]]> US Sentences Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ to 10 Years in PrisonThe mastermind of what the U.S. Department of Justice calls a scam of “epic proportions” has been sentenced to 10 years in prison. His crypto scheme collected over $147 million, duping 72,000 investors. He is also ordered to pay the U.S. Internal Revenue Service more than $1.8 million for tax evasion. Scam Involving Fake Cryptocurrency […]

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BTC Crash, Fraud and Anti-Hodling: Bad Crypto News of the Week https://www.digit.info/btc-crash-fraud-and-anti-hodling-bad-crypto-news-of-the-week/ Sat, 22 Feb 2020 17:00:00 +0000 https://www.digit.info/2020/02/22/btc-crash-fraud-and-anti-hodling-bad-crypto-news-of-the-week/

Tired of reading? Listen to the bad crypto news of the past week instead

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Autopsy of the Bitconnect Implosion: Ponzi, Centralization, Governance https://www.digit.info/autopsy-of-the-bitconnect-implosion-ponzi-centralization-governance/ Fri, 19 Jan 2018 04:55:41 +0000 https://www.digit.info/2018/01/19/autopsy-of-the-bitconnect-implosion-ponzi-centralization-governance/ Read more]]>

Autopsy of Bitconnect: Ponzi, Centralization, GovernancePonzi lending smart bot scam Bitconnect finally did what most sane observers predicted long, long ago. It went splat. And it didn’t collapse due to government pressure, nor flurries of bad press, and certainly not from DDoS hacking attacks. The story is more of a ballad, a great object lesson, and it is the lie […]

The post Autopsy of the Bitconnect Implosion: Ponzi, Centralization, Governance appeared first on Bitcoin News.

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