Former Locke Lord Attorney Faces OneCoin Laundering Charges
News teaser

OneCoin Associate Tries to Dodge $400M Laundering Charges 

OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him...

Christina Comben | 10 months ago
john de mol bitcoin facebook

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 | 1 year ago

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

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 | 2 years ago
Bitcoin Fraudsters Set for Deportation from the Philippines

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 | 2 years ago
A Shipwreck, a Sunken Treasure, and a Possible Crypto Scam

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 | 2 years ago
Cryptocurrency Enthusiasts in Africa Need to Understand the Industry Before Investing

South African Crypto Scam Update: A Bashful Bitcoin Fraudster and More than $80m Missing

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 | 2 years ago
South Africa Reserve Bank (SARB): Virtual Currencies Are 'Cyber-tokens'

South African Reserve Bank (SARB): Virtual Currencies Are ‘Cyber-tokens’

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 | 3 years ago
Vietnam Calls for Tougher Cryptocurrency Measures Amid Investigation into Possible $658 Million ICO Scam

Vietnam Calls for Tougher Cryptocurrency Measures Amid Investigation into Possible $658...

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 | 3 years ago
How to Successfully Use Telegram to Build a Strong Crypto Community

SCAM ALERT: Sham UK Company Tries to Capitalize on Telegram ICO Success

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 | 3 years ago
Robinhood CEO: No Plans to Make Money on Cryptocurrency Trading for 'Forseeable Future'

Federal Trade Commission Files Lawsuit, Targets ‘Deceptive Cryptocurrency Schemes’

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 | 3 years ago

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