The German group is accused of running a multilevel marketing scheme that took in hundreds of millions of dollars in supposed crypto and metaverse investments.
MLM News
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Arkbit falsely claimed to operate Arkansas-based data centers for cloud mining various cryptocurrencies.
2760 - Interview
A Senegalese woman is empowering her community with Bitcoin, blockchain and a Bitcoin bakery idea that became a crypto fishery.
3917 - News
Blockchain Australia has terminated Qoin’s membership of the association amid allegations that the crypto project is a pyramid scheme.
12964 - News
The Financial Sector Conduct Authority is demanding tighter regulatory control over cryptocurrency.
4612 - News
Proceeds were spent on luxury cars, jewelry and real estate, rather than cryptocurrency mining and trading, surprise-surprise.
14812 - News
The Texas State Securities Board has successfully shut down the operations of an illegal cryptocurrency investment scheme.
6680 - News
Hollywood actor Steven Seagal announces his brand ambassadorship for Bitcoiin2Gen, a new cryptocurrency that aims to be a “superior” version of BTC
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