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A fake program one guaranteed buyers the opportunity to purchase Bitcoin mining rigs however, vanished to your fund. An excellent Canadian cryptocurrency replace you to folded inside 2019, owing customers around $190 million within the cryptocurrencies. A fraudulent financing platform one stated to give large-produce efficiency to the cryptocurrency assets however, turned out to be a good Ponzi system. A notorious Ponzi plan folded in the 2018, making investors that have loss really worth huge amounts of dollars. An excellent Ponzi plan concealed while the an electronic asset investment program, guaranteeing unrealistic production on the cryptocurrency investments. A fake cryptocurrency enterprise you to definitely manage because the a good Ponzi plan, defrauding buyers of over $5.7 billion.

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