john de mol bitcoin facebook
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Facebook Sued By Dutch Media Tycoon Over Scam Bitcoin Ads

Facebook is being sued by Dutch media tycoon, John de Mol, for posting fraudulent Bitcoin ads that listed him as an investor.  Billionaire Claims Facebook Turns a Blind Eye to Scams...

Eustace Cryptus | 4 months ago
News

Call of Duty Players Suspected of Swiping More Than $3 Million in...

A group of Call of Duty players are suspected by authorities of masterminding a scheme to steal more than $3 million in cryptocurrency. The group allegedly hacked into cryptocurrency...

Kevin O’Brien | 12 months ago
Bitcoin Fraudsters Set for Deportation from the Philippines
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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
A Shipwreck, a Sunken Treasure, and a Possible Crypto Scam
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A Shipwreck, a Sunken Treasure, and a Possible Crypto Scam

A South Korean company claims to have discovered the 113-year old wreck of the Russian battleship Dmitrii Donskoii, reportedly containing more than $100 billion worth of lost gold...

Melanie Kramer | 1 year ago
Cryptocurrency Enthusiasts in Africa Need to Understand the Industry Before Investing
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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
South Africa Reserve Bank (SARB): Virtual Currencies Are 'Cyber-tokens'
Altcoins

South African Reserve Bank (SARB): Virtual Currencies Are...

The South African Reserve Bank (SARB) has announced that disruptive cryptocurrencies cannot be seen as actual currency as they do not conform to the traditional definition of money...

Nikita Blows | 1 year ago
Vietnam Calls for Tougher Cryptocurrency Measures Amid Investigation into Possible $658 Million ICO Scam
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Vietnam Calls for Tougher Cryptocurrency Measures Amid Investigation...

The Vietnamese government is urging greater vigilance with regard to cryptocurrency transactions and investments even as police begin an investigation into what may well turn out to be...

Georgi Georgiev | 2 years ago
How to Successfully Use Telegram to Build a Strong Crypto Community
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SCAM ALERT: Sham UK Company Tries to Capitalize on Telegram ICO...

As reported by Quartz, someone has created a sham company with the name of the Telegram ICO, Telegram Open Network Limited. The UK company, registered with Companies House on Feb 28...

Emilio Janus | 2 years ago
Robinhood CEO: No Plans to Make Money on Cryptocurrency Trading for 'Forseeable Future'
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Federal Trade Commission Files Lawsuit, Targets ‘Deceptive...

The FTC has filed a lawsuit against two companies that have reportedly defrauded somewhere around 30,000 people worldwide, affirming their intent to disallow major cryptocurrency scam...

Matthew Hrones | 2 years ago

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