News

Tag: Scam

No, You Can't Buy Shares in Bitcoin
No, You Can't Buy Shares in Bitcoin
Nov 29, 2020
Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List
Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List
Nov 16, 2020
Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations
Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations
Sep 22, 2020
Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives
Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives
Sep 10, 2020
US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer
US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer
Sep 2, 2020
South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
Aug 19, 2020
Andreas Antonopoulos: Hex Team Offered Me 10 BTC to Speak Well of Their Token
Andreas Antonopoulos: Hex Team Offered Me 10 BTC to Speak Well of Their Token
Aug 15, 2020
Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning
Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning
Aug 7, 2020
South African Investors to Lose $13 Million as Bitcoin Scammer Declared Bankrupt
South African Investors to Lose $13 Million as Bitcoin Scammer Declared Bankrupt
Jul 7, 2020
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'
May 3, 2020
Google Profits off Impersonations of Banned Cryptocurrency Celebs and Companies
Google Profits off Impersonations of Banned Cryptocurrency Celebs and Companies
May 1, 2020
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment
Apr 12, 2020
'Overwhelming Evidence' - Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer's Appeal
'Overwhelming Evidence' - Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer's Appeal
Mar 26, 2020
Is Twitter Helping Justin Sun and Other Cryptocurrency Celebrities Defraud?
Is Twitter Helping Justin Sun and Other Cryptocurrency Celebrities Defraud?
Mar 8, 2020
$118 Million of Plustoken BTC on the Move Again – New Dump Incoming?
$118 Million of Plustoken BTC on the Move Again – New Dump Incoming?
Feb 11, 2020
New Regency Television Wins Screen Rights to Onecoin Story - The Missing Cryptoqueen
New Regency Television Wins Screen Rights to Onecoin Story - The Missing Cryptoqueen
Feb 7, 2020
Police Forces in Belgium, France and Israel Stop Scam Promising 35% Returns on Crypto Investments
Police Forces in Belgium, France and Israel Stop Scam Promising 35% Returns on Crypto Investments
Feb 2, 2020
Don’t Invest in Bitcoin Code, Bitcoin Doubler or Bitcoin Trader – They Are All Scams
Don’t Invest in Bitcoin Code, Bitcoin Doubler or Bitcoin Trader – They Are All Scams
Feb 2, 2020
The Fallout From Onecoin's Ponzi Scheme Continues to Impact Investors
The Fallout From Onecoin's Ponzi Scheme Continues to Impact Investors
Jan 25, 2020
Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers
Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers
Dec 24, 2019
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
Dec 17, 2019
Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
Dec 14, 2019
Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles
Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles
Dec 4, 2019
Satoshi 'Nakamolto' Emerges With Great Hair and Questionable Claims
Satoshi 'Nakamolto' Emerges With Great Hair and Questionable Claims
Nov 3, 2019
Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi
Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi
Oct 17, 2019
ICOs Are Dead But ICO Scammers Are Immortal
ICOs Are Dead But ICO Scammers Are Immortal
Oct 16, 2019
Changes Afoot for Philippine Crypto-Friendly Economic Zone
Changes Afoot for Philippine Crypto-Friendly Economic Zone
Sep 19, 2019
Diamonds and the Treasury Debt Ceiling: Why Nothing Has 'Intrinsic Value' in Economics
Diamonds and the Treasury Debt Ceiling: Why Nothing Has 'Intrinsic Value' in Economics
Jul 15, 2019
India to Educate High-Ranking Police Officers on Cryptocurrency
India to Educate High-Ranking Police Officers on Cryptocurrency
Jul 8, 2019
Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Jun 8, 2019
Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M
Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M
Apr 20, 2019
'This Is Not an ICO, Just Barter' – How Issuers Attempt to Evade Scrutiny
'This Is Not an ICO, Just Barter' – How Issuers Attempt to Evade Scrutiny
Apr 3, 2019
'Bitcoin Killer' Onecoin Is Ashes But Investigations Continue to This Day
'Bitcoin Killer' Onecoin Is Ashes But Investigations Continue to This Day
Feb 21, 2019
Indian Police Arrest 'Cashcoin' Gang Accused of Scamming Millions From Investors
Indian Police Arrest 'Cashcoin' Gang Accused of Scamming Millions From Investors
Feb 18, 2019
The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs
The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs
Jan 26, 2019
67 Crypto Companies Probed by UK Regulator
67 Crypto Companies Probed by UK Regulator
Dec 31, 2018
U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam
U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam
Dec 14, 2018
Former Israeli Prime Minister Calls Cryptocurrencies a 'Ponzi Scheme'
Former Israeli Prime Minister Calls Cryptocurrencies a 'Ponzi Scheme'
Dec 3, 2018
The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results
The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results
Dec 1, 2018
The Daily: Kucoin Enables Credit Card Payments, Coinbase Pro Adds Zcash
The Daily: Kucoin Enables Credit Card Payments, Coinbase Pro Adds Zcash
Nov 30, 2018
Uganda to Regulate Cryptocurrency as Fake Bitcoin Schemes Surge
Uganda to Regulate Cryptocurrency as Fake Bitcoin Schemes Surge
Nov 24, 2018
Bitcoin ATMs Most Common Scam Payment Method in Australia
Bitcoin ATMs Most Common Scam Payment Method in Australia
Nov 14, 2018
Rumors of Exit Scam Swirl as Maplechange Loses Funds in Hack
Rumors of Exit Scam Swirl as Maplechange Loses Funds in Hack
Oct 29, 2018
Belgium Adds 21 Websites to List of Fraudulent Crypto Trading Platforms
Belgium Adds 21 Websites to List of Fraudulent Crypto Trading Platforms
Oct 27, 2018
The Daily: Royal Mint Drops Digital Gold, Malta Issues Warning About Trading Platform
The Daily: Royal Mint Drops Digital Gold, Malta Issues Warning About Trading Platform
Oct 26, 2018
Celebrity ICO Endorsers Face Legal Blowback Over Alleged Fraud
Celebrity ICO Endorsers Face Legal Blowback Over Alleged Fraud
Oct 21, 2018
Bitconnect Faces Consolidated Class Action Complaint
Bitconnect Faces Consolidated Class Action Complaint
Oct 19, 2018
Scam Victim Loses $48,000 Claim Against Canadian Bitcoin ATM Firm
Scam Victim Loses $48,000 Claim Against Canadian Bitcoin ATM Firm
Oct 13, 2018
Bad Cryptocurrency Projects Have Squandered Millions of Dollars
Bad Cryptocurrency Projects Have Squandered Millions of Dollars
Sep 28, 2018
US Regulator Moves to Sanction Plexcoin's Lacroix and Paradis-Royer
US Regulator Moves to Sanction Plexcoin's Lacroix and Paradis-Royer
Sep 27, 2018
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