Category: ponzi scheme

Philippines Regulator Warns Investors to Steer Clear of Mining City’s Bitcoin Vault Ponzi

Philippines Regulator Warns Investors to Steer Clear of Mining City’s Bitcoin Vault Ponzi

There’s a mining contract scheme people are discussing and making the rounds on the web called “Mining City” or “Bitcoin Vault.” The Philippines SEC recently put out a warning against the operation and the alleged masterminds behind the project. One thing is for sure, there’s been a number of crypto Ponzi operations over the years, […]

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Oscar-winner Kate Winslet to star in ‘Fake!’ — a movie about crypto Ponzi scheme OneCoin

Oscar-winner Kate Winslet to star in ‘Fake!’ — a movie about crypto Ponzi scheme OneCoin

Kate Winslet, the Titanic actress and an Oscar winner, is set to star in and produce “Fake!” — a movie about cryptocurrency Ponzi scheme OneCoin. Deadline reported the news on Friday, saying that the movie will be written and directed by Scott Z. Burns, who has worked on films such as The Report, a political […]

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