Blockchain Australia has terminated Qoin’s membership of the association amid allegations that the crypto project is a pyramid scheme.
February 24, 2021
The Financial Sector Conduct Authority is demanding tighter regulatory control over cryptocurrency.
January 27, 2021
Mark S. Scott, who pocketed upwards of $50 million in fees for laundering OneCoin money, disbarred
November 1, 2020
Proceeds were spent on luxury cars, jewellery and real estate, rather than cryptocurrency mining and trading, shock.
August 19, 2020
The Texas State Securities Board has successfully shut down the operations of an illegal cryptocurrency investment scheme.
July 9, 2020
Actor Steven Seagal is brand ambassador for Bitcoiin2Gen, a “superior” version of BTC that insists it is definitely “not a pyramid scheme or any scam”. #NEWS
February 21, 2018