Bitcoin vs Altcoins: Where Should a New Crypto Trader Begin?
Altcoins

FOIN Project Explains Price Slide with Bear Market, Panic Selling

The Foin project, issuer of the unfortunate FOIN token, issued a lengthy explanation of its recent market price fiasco. The project, at the least, showed it has not planned an exit...

Christine Vasileva | 8 months ago
FOIN Token Nears Zero as Financial.org Pulls Exit Scam
Altcoins

FOIN Token Nears Zero as Financial.org Pulls Exit Scam

FOIN token price has tanked from over $3,000 to lows of around $6 in the past few days, as the firm backing it seems to be performing an exit scam. FOIN token crashes hard This...

Christine Vasileva | 9 months ago
HitBTC longest Fraud in Crypto history
Bitcoin Exchange

HitBTC Is “Longest-Running” Fraud, Investigator Claims

Richard Sanders, a lead investigator at CipherBlade, claims that HitBTC is the “longest-running and potentially largest scale criminally fraudulent entity” in the crypto space...

Anatol Antonovici | 9 months ago
crypto seized from piracy expert
News

Brooklyn ICO Scammer Jailed for 1.5 Years

Maksim Zaslavskiy, who ran two fraudulent ICO projects, received a year and a half-long prison sentence this Monday which made his case one of the first ones to apply federal...

Ali | 10 months ago
George Bush Son Earned 300K From Onecoin Scam, Court Hears
News

BREAKING: George Bush’s Son Received $300K From OneCoin Scammer

Neil Bush, son of former US President George H. W. Bush, was paid $300,000 by Ruja Ignatova for attending a meeting related to her fraudulent cryptocurrency known as OneCoin, according...

Anatol Antonovici | 10 months ago
Former OneCoin Lawyers faces New York trial
News

Trial of Former OneCoin Lawyer Kicks Off In New York

The trial of an American lawyer accused of laundering money for the notorious OneCoin pyramid scheme, began in New York yesterday. The lawyer is the first of three key players in the...

Emilio Janus | 11 months ago
ICO Crypto Projects Are Dead
News

Abandoned and Scam Projects Top List of Dead Cryptos, Analysis

Blockchain research platform, LongHash, analyzed the list of the so-called dead crypto coins. It found out that the most common reason behind their decline was abandonment from...

Anatol Antonovici | 11 months ago
Peter Todd Calls Ethereum 2.0 Project a Scam
Ethereum

Ethereum 2.0 Critics Call The Entire Network “a Scam”

While the deadline for the gradual launch of Ethereum 2.0 is just around the corner, critics express concerns over potential risks and even call Ethereum a scam. Skeptics Feel Misled...

Anatol Antonovici | 12 months ago
MavixBTC Scam Cease and Desist
Altcoin News

MavixBTC Served Cease and Desist by Missouri Securities Regulator

MavixBTC, a get-rich-quick scheme feeding off the popularity of crypto assets, was served a cease-and-desist order. The Missouri Securities Division ordered the firm to stop operations...

Christine Vasileva | 12 months ago
Coinjer bitcoin scam
News

BBC Air Documentary on Notorious ‘Crypto Queen’ Scammer

Nothing gets the clicks or views more than a good story of fear, uncertainty and doubt. The BBC, which has largely steered clear of reporting on crypto, has aired a documentary on the...

Martin Young | 12 months ago
Sextortion
Bitcoin

Bitcoin (BTC) Sextortion Emails Take Over in 2019

In the first nine months of the year, the rising Bitcoin (BTC) prices made attackers dust out sextortion emails. Symantec traced wallets and addresses, estimating that the scam raised...

Christine Vasileva | 12 months ago
BBC crypto blockchain
News

BBC Journalist Loses $30K ETH From Rookie Mistake

The world of crypto trading and investing can still be a minefield to the uninitiated. Stories of hacks and scams are still commonplace affecting both individuals and huge companies...

Martin Young | 1 year ago

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