Mark S. Scott, who pocketed upwards of $50 million in fees for laundering OneCoin money, disbarred
November 1, 2020
Crypto exchanges are disappearing at a fast rate this year.
October 6, 2020
Local authorities hope that tackling the issue will restore trust in the e-residency program.
September 28, 2020
Another cryptocurrency scam in India has reportedly duped investors of hundreds of thousands of dollars.
September 22, 2020
As cryptos gain ground in India and Bitcoin price spikes, Indian scammers are likely to make the most of the opportunity.
August 11, 2020
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Russian media reported that Marsalek is hiding in Russia with funds that he was able to transfer there with Bitcoin.
July 21, 2020
The recent Twitter hack shows us that centralized infrastructure is still vulnerable, but DIDs, SSI and blockchains can change the paradigm.
July 18, 2020
Pavel Luptak — co-founder of Czech cryptocurrency community hub Parallel Polis — says Schiff’s suggestion has no foundations in reality.
July 16, 2020
The emerging distributed ledger technology industry has been threatened by various illicit activities. Here are some strategies you should know about to protect yourself.
June 19, 2020
U.S. and Israel-based firms were charged for promoting fake investment schemes and defrauding customers of $15 million.
May 7, 2020
OneLink comprises a classic Ponzi scheme — offering no product beyond OneLink membership for affiliates to promote
April 22, 2020
PlusToken is not behind the recent March 12–13 crash but crypto scams could still affect Bitcoin price in the future
April 18, 2020
The operator of the CabbageTech cryptocurrency investment scheme has pleaded guilty to wire fraud
June 23, 2019
Following alleged fraud accusations, Canadian blockchain firm Vanbex filed a lawsuit against its former contractor for defaming the firm
May 2, 2019
The operator of alleged crypto investment scam CabbageTech has been indicted on nine counts of wire fraud
March 26, 2019
Morgan Rockcoons, aka Morgan Rockwell, has pleaded guilty to selling land he didn’t have and selling BTC without a money transmission license in the U.S.
March 9, 2019
A U.S. District Attorney has charged the founders of the OneCoin project with “wire fraud, securities fraud, and money laundering offenses”
March 8, 2019
The British Financial Conduct Authority has issued a warning against Next Coin Market, which falsely claimed to be authorized with the regulator
March 7, 2019