Former Locke Lord Attorney Faces OneCoin Laundering Charges
Legislation

OneCoin Update: Former Locke Lord Attorney Faces Laundering Charges

A former attorney from Locke Lord LLP pled not guilty on a new indictment that further charged him with bank fraud and laundering $400 million related to a widely known cryptocurrency...

Christine Vasileva | 3 days ago
News

Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court

A U.S. Federal Court recently indicted Gelfman Blueprint Inc. (GBI) and its CEO Nicholas Gelfman to the tune of $2.5 million for running a Bitcoin Ponzi scheme. The matter is the first...

Osato Avan-Nomayo | 12 months ago
Bitcoin Fraudsters Set for Deportation from the Philippines
News

Bitcoin Fraudsters Set to be Deported from Philippines

Two Asian nationals are set to be deported from the Philippines to their respective countries. Their respective countries want the two individuals accused of economic crimes which...

Osato Avan-Nomayo | 1 year ago
Cryptocurrency Enthusiasts in Africa Need to Understand the Industry Before Investing
News

South African Crypto Scam Update: A Bashful Bitcoin Fraudster and...

It’s been nearly three months since news broke of a multi-million-dollar cryptocurrency scam in South Africa. Let’s take a look at some of the latest developments. In March of...

Nikita Blows | 1 year ago

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