GemCoins Scam Reminds Investors All That Glitters Is Not Bitcoin
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GemCoins Scam Reminds Investors All That Glitters Is Not Bitcoin

The latest unscrupulous villain to plead guilty to cryptocurrency fraud is a man from Southern California. Steve Chen lured investors out of $150mn through a fake cryptocurrency called...

Christina Comben | 7 months ago
Bitcoin Used To Fund Gun Smuggling, Allege US Feds
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South Korean Crypto Exchange CEO Jailed For 16 Years

Senior executives at a South Korean crypto exchange have been indicted in connection with a $386 million investment fraud. The news marks yet another drastic action taken by...

Osato Avan-Nomayo | 11 months ago
FCA increase investigations into cryptocurrency
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FCA Cryptocurrency Scam Probes Up 74% in 12 Months

UK regulators are increasingly shinning the spotlight on cryptocurrency businesses to root out bad actors. Combating Cryptocurrency Scams According to The Telegraph, the Financial...

Osato Avan-Nomayo | 12 months ago
Could the Telegram, SEC $1.7 Billion ICO Row Be Over Soon?
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OneCoin Scam Update: Bank of Ireland Officials Set to Appear in US Court

Officials of the Bank of Ireland (BOI) are set to testify against a principal actor in the alleged OneCoin crypto Ponzi scam before a U.S. court. BOI Employees to Point the Finger at...

Osato Avan-Nomayo | 12 months ago
DJ Khaled
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Floyd Mayweather And DJ Khaled Reportedly Sued Over Crypto Scam Participation

Producer DJ Khaled and boxer Floyd Mayweather have allegedly been sued over their involvement as celebrity endorsers with the Centra Tech cryptocurrency scam.   An exclusive report...

Kevin O’Brien | 2 years ago

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