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Bitcoin
$16,558.48-0.80%
Ethereum
$1,203.07-0.63%
Binance Coin
$270.44+0.98%
XRP
$0.37900039+1.04%
Binance USD
$1.00+0.07%
Dogecoin
$0.08361314-1.07%
Cardano
$0.32156200-1.32%
Stellar
$0.08851400-1.84%
Polygon
$0.86921967-1.56%
Crypto.com
$0.07042165+2.92%
Polkadot
$5.64-0.92%
Chainlink
$6.08-2.85%
Uniswap
$5.80+0.36%
Shiba Inu
$0.00000901-1.26%
Solana
$13.10-3.39%
Aptos
$4.66+0.91%
Tron
$0.05040695+0.92%
Litecoin
$61.68+1.45%
Wrapped Bitcoin
$16,499.81-0.70%
Avalanche
$12.97-0.54%
Cosmos
$9.83-1.49%
Quant
$116.51-2.15%
Ethereum Classic
$19.38-1.60%
Monero
$132.43+0.67%
Bitcoin Cash
$103.91+0.76%
Algorand
$0.27994057+5.66%
Internet Computer
$3.76-0.34%
NEAR Protocol
$1.76-4.71%
Filecoin
$4.29-1.11%
VeChain
$0.01897498-1.42%
Chiliz
$0.25424126+11.09%
Flow
$1.19-0.47%
Luna Classic
$0.00017369-0.03%
Hedera
$0.04799890-3.71%
Elrond
$42.42-1.77%
Curve DAO Token
$0.54258833-2.82%
ApeCoin
$3.09+6.54%
EOS
$0.88802300-1.21%
Paxos Dollar
$1.02+0.63%
Aave
$57.74-2.16%
Theta
$0.89450217+1.53%
Decentraland
$0.40689703-2.53%
The Sandbox
$0.57068049-1.41%
Tezos
$0.96538400-1.77%
Axie Infinity
$7.03-2.06%
Bitcoin SV
$38.58+1.49%
NEO
$6.56-0.47%
Maker
$651.36-1.59%
BitTorrent
$0.00000067+0.32%
IOTA
$0.21686677-0.51%
PancakeSwap
$3.79+0.05%
eCash
$0.00002837-0.51%
Synthetix
$1.72-0.60%
Zcash
$38.92-3.11%
PAX Gold
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FTX Token
$1.42-7.02%
Fantom
$0.17722947-1.39%
The Graph
$0.05973740-1.34%
Mina
$0.54839804-3.03%
Nexo
$0.68897668-3.06%
Compound
$38.40-2.68%
Dash
$33.41-0.88%
THORChain
$1.19-0.18%
Basic Attention Token
$0.22169200-0.60%
Ethereum Name Service
$12.70-1.85%
Zilliqa
$0.02111117-0.67%
Stacks
$0.23504315+3.91%
Enjin
$0.30257077-1.09%
Loopring
$0.24243230-1.06%
Mask Network
$3.01-3.56%
Sushiswap
$1.20-3.80%
Kava.io
$0.90530445+0.92%
Decred
$19.46-1.83%
NEM
$0.03165547+0.20%
Amp
$0.00364881-0.87%
Terra 2.0/LUNA
$1.66-0.95%
Immutable X
$0.40170880-1.42%
Bitcoin Gold
$13.60+1.38%
Ravencoin
$0.02111747-1.49%
TerraUSD
$0.02396313+5.95%
Oasis Network
$0.04633840-1.25%
Waves
$2.31-0.02%
IoTeX
$0.02460407-0.13%
Yearn Finance
$5,955.19-2.61%
Kusama
$23.86-1.82%
Celo
$0.45251681+1.85%
Qtum
$2.04+0.28%
Gala
$0.02713462-1.62%
Polymath Network
$0.19090198+5.37%
Optimism
$0.88110498-1.12%
UMA Protocol
$1.67+0.77%
Celsius
$0.42866681-13.62%
Livepeer
$7.28+0.32%
0x
$0.17883298-0.01%
Ankr
$0.02080349-1.20%
Moonbeam
$0.35671884-0.35%
OMG Network
$1.12-0.38%
Secret
$0.80748509-4.48%
Woo Network
$0.12427396-1.02%
ICON
$0.15272171-0.50%
Audius
$0.14555525-0.85%
Injective Protocol
$1.70-1.87%
NuCypher
$0.10080000+3.42%
SXP
$0.23688149-2.60%
Siacoin
$0.00230276+0.12%
Wax
$0.05244907-0.55%
Voyager Token
$0.38560003-12.59%
DigiByte
$0.00690153+0.22%
Lisk
$0.74884879+2.28%
Skale
$0.02594542-3.48%
Smooth Love Potion
$0.00246916-0.48%
Civic
$0.09248061+1.77%
Nervos Network
$0.00254805+3.39%
Aragon
$2.07+3.07%
SafePal
$0.74616594+12.36%
Band Protocol
$1.93-4.62%
Nano
$0.59629226-0.83%
COTI
$0.07014430-2.06%
Ren
$0.07561699-1.62%
Syscoin
$0.11325908+1.43%
MOBOX
$0.46217248+0.19%
WazirX
$0.15062636-1.66%
Bancor
$0.35561411-1.09%
Vulcan Forged PYR
$2.81-1.51%
Numeraire
$11.05-0.78%
Request
$0.08592161-12.00%
Steem
$0.16431047+1.79%
Chromia
$0.11201026+0.33%
Serum
$0.23692124-7.05%
iExec RLC
$0.84915132-4.34%
XYO Network
$0.00454000+15.05%
Augur
$5.17+3.06%
Joe
$0.14992349-1.71%
NKN
$0.07589092-1.55%
Alchemy Pay
$0.00987204-0.14%
Orchid
$0.08089659+0.16%
Stormx
$0.00504018-0.05%
Moonriver
$7.93-0.93%
Sun Token
$0.00500474-1.03%
Keep Network
$0.07952762-1.01%
Storj
$0.30188423+0.32%
Fetch.ai
$0.05975334-0.91%
Yield Guild Games
$0.21272819-2.90%
Verge
$0.00218839-1.29%
Polkastarter
$0.35128046-2.06%
Alpaca Finance
$0.22493880+0.79%
Index Chain
$0.04633091+1.77%
Enzyme
$20.41+2.39%
CLV
$0.05947052-0.99%
Raydium
$0.18164299-4.22%
Quickswap
$52.64-0.47%
Mirror Protocol
$0.15458838+27.32%
Harvest Finance
$29.75+0.08%
JasmyCoin
$0.00395815-4.03%
Kyber Network
$0.59146473-3.85%
district0x
$0.02140000-1.38%
SuperRare
$0.10721642+2.95%
Quantstamp
$0.013430000.00%
Star Atlas DAO
$0.16673303-2.71%
SingularDTV
$0.000402100.00%
Tether
$0.99896380+0.03%
USD Coin
$1.00+0.04%
Dai
$0.99998420+0.07%
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Crypto Prices CoinDesk Market Index

pyramid scheme

shutterstock_576674611
Markets
Crime
Bulgaria Joins 'International Operation' Against OneCoin
Bulgaria's government has revealed it is part of an international crackdown of OneCoin.
shutterstock_576674611
By Stan Higgins
Jan 19, 2018 at 6:15 p.m. UTC
Jan 19, 2018
CrimeFraudRegulationNewsPyramid SchemeOneCoinLegal
CAE - Comissão de Assuntos Econômicos
Markets
Brazil
Brazil Central Bank Chief Compares Bitcoin to Pyramid Scheme
The president of Brazil's central bank compared bitcoin to a financial scam, according to newly published statements.
CAE - Comissão de Assuntos Econômicos
By Rachel-Rose O'Leary
Oct 17, 2017 at 5:45 p.m. UTC
Oct 17, 2017
BrazilCentral BankNewsPyramid SchemeCentral BankingLegal
Italy
Markets
Europe
OneCoin Promoters Fined €2.6 Million by Italian Consumer Watchdog
A consumer rights watchdog in Italy is fining a group of companies that have promoted OneCoin.
Italy
By Stan Higgins
Aug 14, 2017 at 8:40 p.m. UTC
Aug 14, 2017
EuropeItalyRegulationNewsPyramid SchemeOneCoinLegal
shutterstock_519520039
Markets
Crime
Buddhist Monks Said to Be Targeted by Bitcoin Pyramid Scheme
A bitcoin-focused pyramid scheme appears to have targeted Buddhist meditation practitioners in Thailand, according to a local news source.
shutterstock_519520039
By Wolfie Zhao
Jun 22, 2017 at 11:00 a.m. UTC
Jun 22, 2017
CrimeScamsThailandNewsPyramid SchemeLegal
Arrest
Markets
Crime
India is Cracking Down on OneCoin
Reports are emerging that authorities in India are undertaking a broad crackdown on OneCoin.
Arrest
By Stan Higgins
Apr 26, 2017 at 9:49 p.m. UTC
Apr 26, 2017
CrimeFraudNewsPyramid SchemeOneCoin
Arrest
Markets
Crime
Police Arrest 20 in Digital Currency Pyramid Scheme
Spanish police have arrested 20 individuals in connection with a pyramid scheme that used a fake digital currency called the unete.
Arrest
By Stan Higgins
Jul 16, 2015 at 2:45 p.m. UTC
Jul 16, 2015
CrimeSpainAltcoinsPyramid Schemeother-public-protocols