Tag: Ponzi Scheme

GHash Mining Scam Exposes Vulnerabilities in Kenya’s Crypto Landscape

The Directorate of Criminal Investigations (DCI) in Kenya has apprehended four suspects allegedly involved in GHash mining, a notorious crypto scam that has...

Ponzi Scheme Redux: MMM Krypto Raises Concerns, Triggers FSCA Warning

The resurgence of MMM has prompted the FSCA in South Africa to issue a warning about the scheme's alluring promises of unrealistic returns. ...

Coscoin Crypto Scam Unveiled: Authorities Investigate Alleged Ponzi Scheme

The DFI received several complaints regarding Coscoin, a well-known crypto app for integrating AI and Web3. In September 2023, Coscoin surpassed 500,000 in...