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PlusToken Effect: Alleged Asian Exit Scam to Blame for Market Decline?
3.12.2019
This exit scam purportedly cost investors $3 billion, and now could be dropping the crypto price market
The Darknet Just Had One of Its Wildest Months Yet
3.12.2019
Darknet marketplaces exist on a constant knife edge, never more than an exit scam, LE bust, or DDoS away from going down. Even by their usual frenetic standards, though, November was quite a month for DNMs, with high drama and intrigue aplenty. Despite a number of marketplaces disappearing off...
PlusToken Scam Selling Could Dump BTC Price For the Next Two Months
28.11.2019
Recent analysis shows approximately 200k total BTC associated with alleged PlustToken scam, leading to another two months of possible bearish price action ahead if the operation continues its supposed fund selling
Mark Scott Laundered 400 Million Dollars in Crypto Scam, Says Counsel
21.11.2019
Mark S. Scott, a former Locke Lord LLP associate, was paid 50 million dollars by Ruja Ignatova, the fugitive head of the worldwide OneCoin Cryptocurrency scam. A Counsel told a jury that a lawyer on trial for manipulating 400 million dollars out of a huge cryptocurrency scam was inspired by...
Report: George Bush’s Brother Got $300K for Meeting With OneCoin’s ‘Cryptoqueen’
18.11.2019
Neil Bush — the son and brother of two American presidents — is alleged to have received $300,000 to attend a meeting involving OneCoin’s “cryptoqueen,” Ruja Ignatova
OneCoin Scam Might Value 3-4 Times More of Current Estimation, Says Expert
11.11.2019
Jamie Bartlett, the head of the BBC’s The Missing CryptoQueen podcast, stated that the US government estimated the OneCoin multi-level marketing scam worth more than that. Earlier, the authorities speculated that the scam worth $4 billion. However, the paper dug out by Bartlett during his research...
Scale of OneCoin Scam Unravels Amid Ongoing Court Hearings
10.11.2019
Konstantin Ignatov, the brother of OneCoin’s creator, claims that since going into hiding, his sister has been given refuge by a Russian businessman
Corrupt CBI Officer Booked for Extorting Vigilante Bitcoiner
10.11.2019
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 previously fell victim to the Bitconnect scam and allegedly resorted to extreme measures to recoup his money. Also read: China Now Censors...
New York Resident Indicted for Crypto Scam, Charged With Wire Fraud
6.11.2019
U.S. authorities have charged a New York resident with wire fraud for misusing investors’ funds in a digital currency scheme dubbed Igobit
OneCoin Scam Accused Lawyer’s Trial to Begin in New York
6.11.2019
The trial process of a US-based lawyer named Mark Scott, who was recently blamed for being involved in embezzlement of the proceeds from the notoriously famous OneCoin cryptocurrency “scam,” has started in the New York City. According to the reports describing the allegations imposed on the lawyer...
Satoshi ‘Nakamolto’ Emerges With Great Hair and Questionable Claims
3.11.2019
A viral video taken at a Las Vegas event has put self-claimed “Bitcoin co-founder” Jörg Molt in the spotlight this past week. A Twitter user in the space known for hair trigger accusations calls Molt a scammer in the video, and Molt proceeds to knock off the guy’s baseball...
Belgian Regulator Blacklists Another 9 Crypto Websites Suspected of Fraud
1.11.2019
Belgium’s financial watchdog adds another nine suspect sites to its blacklist of crypto-related platforms associated with fraud
‘Bitcoin of the Middle East’ Scam Lands Canadian Expat in Dubai Jail
1.11.2019
A Dubai-based Canadian expat has been arrested for peddling an allegedly fraudulent cryptocurrency, billed as the “Bitcoin of the Middle East”
Malta’s Financial Watchdog Warns of Repeat Offender Bitcoin Scam
31.10.2019
The Malta Financial Services Authority says a Bitcoin scam has resurfaced under a different guise
The Xi Effect – Chinese Government to Fund Blockchain Projects
31.10.2019
Chinese President Xi Jinping’s announcement that the country would invest heavily in blockchain technology – coupled with a sweeping move to remove online posts suggesting such technology is a scam – has nourished optimism long-held by crypto advocates. Of course, the reality...
Evgeni Malkin Addresses Cryptocurrency Startup Scam as “Garbage”
29.10.2019
Evgeni Malkin, the popular Russian ice hockey player, was subjected to some critical allegations of being involved in a cryptocurrency startup scam as per a report that surfaced out from the Russian territory on social media handle, Twitter on Monday. Apparently Malkin has been involved in some...
Zcash Community Discloses Fake Version of Zecwallet; Leaves the Crypto Market With Another Potential Scam
21.10.2019
With the evolution of the cryptocurrency domain in the current era, there has also been a rise in frauds, thefts, and other illegitimate activities in the digital currencies niche. Recently, the owners of popular crypto coin Zcash were taken a blow by the news of the discovery of a corrupt...
Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi
18.10.2019
A Las Vegas man is charged with raising at least $11 million from cryptocurrency investors he promised to trade binary options for, and make gains of up to 300%. According to the charges the money was sent from new clients to previous ones in a classic Ponzi scheme manner. Also Read: Binance to...
CFTC Unearths $11M Cryptocurrency Scam, Files Charges
17.10.2019
The Commodity Futures Trading Commission (CFTC) of the United States, has declared to file a civil prosecution action against Nevada headquartered Circle Society. CFTC announced yesterday that it was indicting Circle Society and its owner, David Gilbert Saffron, on account of “fraudulent...
CFTC File Lawsuit Against $11M Ponzi-Like Cryptocurrency Scam
16.10.2019
The U.S. CFTC charged a Nevada company with violations relating to an $11 million Ponzi-like scam