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MMM’s Ponzi Scheme: To Russia, With Love (Part 2)

This is the part 2 of the “MMM’s Ponzi Scheme: To Russia, With Love” article. Read the Part 1. In general, MMM operated actively only for...

- Investment Blog

MMM’s Ponzi Scheme: To Russia, With Love (Part1)

“MMM” is the biggest Ponzi scheme of all that ever existed in the Soviet Union and then in the Russian Federation. According to various ex...

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The South Sea Company Bubble

In 1711 lord Robert Harley Duke, Chancellor of the Exchequer, founded the South Sea company. He planned to play on human trust as a year before John Law did in ...

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Classic Cons: the Panama Canal Bubble (Part 3)

This is the part 3 of the “Classic Cons: the Panama Canal Bubble” article. Read the Part 2. The investigation revealed such grandiose scal...

- Investment Blog

Classic Cons: the Panama Canal Bubble (Part 2)

This is the part 2 of the “Classic Cons: the Panama Canal Bubble” article. Read the Part 1. But, most of all, the hero of Suez was proud o...

- Investment Blog

Classic Cons: The Panama Canal Bubble (Part 1)

Building the Panama Canal is one of the brightest “bubbles” of the XIX century bursting at the stock market. The word “Panama”, which be...

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Bernie Madoff Ponzi Scheme

It is in times of crisis when pyramid schemes become relevant. This is due to the fact that credibility to usual financial instruments decreases, but investors ...

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John Law’s Paper Pyramid

John Law, the real name Jean Lauriston, a Scottish-born Frenchman is considered to be the author of the first financial pyramid in the history of mankind. We mu...

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Tulip Mania As Pyramid Scheme

Pyramid schemes emerged simultaneously with the monetary relations, because commodity exchange could not satisfy all market participants. Money immediately beca...

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Real Estate Giant Emaar to Launch its Token

Dubai based real estate company Emaar, one of the top 10 global real estate brands, has revealed plans to launch its own Etereum-based token and to hold an ICO ...

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Samsung Introduces Crypto Wallet for Galaxy S10 Smartphones

Samsung Electronics has unveiled the cryptocurrency wallet for its just launched flagship phone, the Galaxy S10. The announcement was initially published in Coi...

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German Financial Regulator Set About Blockchain Securities Regulation

The German Federal Ministry of Finance has issued a document on the introduction of regulations for blockchain-based securities and the issuance of crypto token...

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Seafood Giant Use Blockchain for Tuna Traceability

The San Diego-based seafood firm Bumble Bee Foods is using blockchain platform for yellowfin tuna traceability.

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OneCoin Founders Arrested as Ponzi Scheme Fraudsters

A United States District Attorney has charged the founders of OneCoin cryptocurrency pyramid scheme. The cryptocurrency founders Konstantin Ignatov and his sist...

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The US is World’s Leader in Blockchain-Related Job Openings

The United States leads in blockchain-related job offerings, according to a research by The NextWeb (TNW) published on March 8. The TNW report is based on an an...

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Vitalik Buterin Proposes to Increase Ethereum Wallet Fees

The co-founder of Ethereum Vitalik Buterin has proposed to increase Ethereum wallet fees to provide sustainable funding of developers.

- Investment Blog

France May Ban Privacy Coins

The head of the Finance Committee of France’s National Assembly, Eric Woerth, has proposed banning anonymous cryptocurrencies. The proposal was presented ...

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Facebook Expanding its Blockchain-related Staff

Facebook is now increasing its blockchain-related staff. Social media giant hiring 20 specialist, including: threat investigator, technology communications dire...

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