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Tag: Scam

Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi
Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi
14 hours ago
ICOs Are Dead But ICO Scammers Are Immortal
ICOs Are Dead But ICO Scammers Are Immortal
2 days ago
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
Google Security Expert Warns Against Bitcoin Bragging Online
Google Security Expert Warns Against Bitcoin Bragging Online
Sep 16, 2018
Crypto-Flashbacks: How the Media Pumped the ICO Known as Paycoin
Crypto-Flashbacks: How the Media Pumped the ICO Known as Paycoin
Sep 14, 2018
Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam
Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam
Sep 14, 2018
Venezuela’s Cryptocurrency Petro Has No Users, No Investors and No Oil to Back It Up
Venezuela’s Cryptocurrency Petro Has No Users, No Investors and No Oil to Back It Up
Sep 2, 2018
The Daily: Chinese Crackdown Continues, ICO Head Faces 15 Years in Prison
The Daily: Chinese Crackdown Continues, ICO Head Faces 15 Years in Prison
Aug 28, 2018
Bitcoin Lost: The Heroic and Maddening World of Crypto Wallet Recovery
Bitcoin Lost: The Heroic and Maddening World of Crypto Wallet Recovery
Aug 25, 2018
Thai Central Bank Defends Cryptocurrencies
Thai Central Bank Defends Cryptocurrencies
Aug 21, 2018
India Bitconnect Head Arrested
India Bitconnect Head Arrested
Aug 19, 2018
High-Profile Thai Crypto Case: Bitcoiner Lost Over 5,500 BTC - Ringleader Fled to US
High-Profile Thai Crypto Case: Bitcoiner Lost Over 5,500 BTC - Ringleader Fled to US
Aug 14, 2018
Binance Denies 400 BTC Listing Quote; Accuser Responds “You are a F***king Liar”
Binance Denies 400 BTC Listing Quote; Accuser Responds “You are a F***king Liar”
Aug 13, 2018
Report: 15,000 Twitter Crypto Scam Giveaway Bots
Report: 15,000 Twitter Crypto Scam Giveaway Bots
Aug 9, 2018
"People's Money" Crypto to Outlast Fiat "Scam" – Rich Dad, Poor Dad Author
"People's Money" Crypto to Outlast Fiat "Scam" – Rich Dad, Poor Dad Author
Aug 6, 2018
Vietnamese Regulator Tells Firms and Funds to Stay Away From Crypto
Vietnamese Regulator Tells Firms and Funds to Stay Away From Crypto
Jul 25, 2018
Vigilantes Are Outing Crypto Shillers and Scammers
Vigilantes Are Outing Crypto Shillers and Scammers
Jul 24, 2018
Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to Victims
Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to Victims
Jul 18, 2018
Kodak-Branded Bitcoin Mining Scheme Collapses
Kodak-Branded Bitcoin Mining Scheme Collapses
Jul 17, 2018
Special Unit Formed to Investigate Crypto Cases in India
Special Unit Formed to Investigate Crypto Cases in India
Jul 11, 2018
Youtube Dragged Into Bitconnect Class Action Lawsuit for Failure to Protect Victims
Youtube Dragged Into Bitconnect Class Action Lawsuit for Failure to Protect Victims
Jul 8, 2018
Indian Police Seek to Sell Crypto and Bypass RBI Ban
Indian Police Seek to Sell Crypto and Bypass RBI Ban
Jul 7, 2018
The Daily: Bitcoin Enters Indian Politics, Blockchain Obsession Grows
The Daily: Bitcoin Enters Indian Politics, Blockchain Obsession Grows
Jul 7, 2018
Syscoin Attack Disrupts Binance Prompting Temporary Shutdown
Syscoin Attack Disrupts Binance Prompting Temporary Shutdown
Jul 4, 2018
Alleged Fraudster Arrested in China Over $15M Mining Hardware Con
Alleged Fraudster Arrested in China Over $15M Mining Hardware Con
Jun 25, 2018
Turcoin Ponzi Scheme Exposed, Founders Flee with Millions
Turcoin Ponzi Scheme Exposed, Founders Flee with Millions
Jun 19, 2018
ICOs Have Become a Parody of Themselves
ICOs Have Become a Parody of Themselves
Jun 10, 2018
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