- Finances
- By Catalin Cimpanu
- July 22nd, 2016
Man Behind Massive Bitcoin Ponzi Scheme Gets 18 Months in Prison
Suspect had at one point control over 7% of all Bitcoin
- Web Blog
- By Lucian Parfeni
- August 7th, 2013
Bitcoins Are Money, Judge Rules in Bitcoin Ponzi Scheme Investigation
The legal basis for Bitcoins is expanding, though trading is still largely unregulated
- Games
- By Andrei Dumitrescu
- December 5th, 2012
Star Wars: Battlefront III Was Mediocre, Free Radical Ran a Ponzi Scheme
The company never met deadlines, always sought more resources
- Oddiverse
- By Raluca Anghel
- November 6th, 2012
“Ponzi” Scheme Mastermind Beano Jailed for 13 Years
Nicholas Levene cheated investors out of £316 million ($505 / €395 million)
- Incidents
- By Eduard Kovacs
- July 4th, 2012
Full Tilt Poker CEO Arrested for Involvement in Ponzi Scheme
Authorities apprehended Raymond Bitar when he entered the United States
- Security
- By Eduard Kovacs
- September 21st, 2011
'Full Tilt Poker' Declared a Massive Ponzi Scheme
Board of directors accused of stealing hundreds of millions from player funds