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Bitconnect Slapped with Securities Emergency Cease and Desist Order

Bitconnect Slapped with Securities Emergency Cease and Desist Order

On Thursday the Texas Securities Commissioner (TSC) signed an Emergency Cease and Desist Order to stop Bitconnect from operating. The mysterious company is a...

Cracks Appear as Critics Label Bitconnect a Ponzi Scheme

To its founders, Bitconnect “is an open source, peer-to-peer, community-driven decentralized cryptocurrency that allow people to store and invest their wealth in a non-government...
South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme

South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme

A South African regulator along with the country’s police have reportedly seized electronics devices and computers belonging to two principal members of Mirror Trading...

Andreas Antonopoulos: Hex Team Offered Me 10 BTC to Speak Well of Their Token

Andreas Antonopoulos says he was offered 10 BTC for an interview with the objective to show that Hex is not a scam. The alleged...
How Billion-Dollar Crypto Scams Lure Victims

How Billion-Dollar Crypto Scams Lure Victims

In the past week, reports emerged that some key members of the Onecoin scam were found dead in Mexico. According to reports, the two...
The 50 Best Crypto Memes of All Time

The Top 50 Crypto Memes of All Time

Memes are the fuel that powers the cryptoconomy. Exploitable image macros, shareable acronyms, and obscure in-jokes are the stuff that crypto is made of....

Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles

The MLM monitoring publication behindmlm.com revealed on Dec. 1 that the infamous Ponzi scheme Onecoin’s website onecoin.eu has gone offline. According to the domain...
Corrupt CBI Officer Booked for Extorting Vigilante Bitcoiner

Corrupt CBI Inspector Booked for Extorting Vigilante Bitcoiner

India's Central Bureau of Investigation (CBI) has reportedly booked its own officer in an extortion case involving bitcoin. The target was a man who...
Messaging App Kik's Legal Battle Shines Light on Past ICO Scams

Messaging App Kik’s Legal Battle Shines Light on Past ICO Scams

Popular messaging app Kik is shutting down due to a Securities and Exchange Commission lawsuit regarding ICO activity for the company's cryptocurrency, kin. Ted...
Observers Mock a Fork Called Bitcoin2 That Pumped and Dumped on Two Exchanges

Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges

Over the last 48 hours, cryptocurrency enthusiasts have been discussing a Bitcoin snapshot fork called Bitcoin2. The little known coin gained over 5,200% since...