Search
Firm Accused of Touting ‘Snake Oil Crypto’ Sues Conference Organizers
26.8.2019
A crypto firm heckled at the Black Hat hackers’ conference is suing the event organizers for failing to protect it from backlash
Ponzi Accused of USD 2B Heist & BTC Crash, Analysts Disagree
16.8.2019
In the past couple of days, the Cryptoverse was filled with discussions about an alleged Chinese ponzi scheme selling bitcoin and causing a crash, but according to cryptocurrency analyst group TokenAnalyst, that may not be the reason.
Dovey Wan, a founding partner of California-based investment...
Mysterious Project Accused of Increasing Ethereum Gas Price
26.7.2019
A mysterious project is suspected for increasing transaction fees on the Ethereum network.
Many in the cryptoverse point at the More Gold Coin (MGC) project that has multiple websites and claims that it makes 9%-25% monthly profits since its launch this past April. While MGC was not available...
Venezuelan Government Accused of Using Bitcoin to Bypass US Sanctions
25.7.2019
Nicolás Maduro and the United Socialist Party of Venezuela have been accused of circumventing financial blockades imposed by the U.S. government. According to local reports, Maduro’s regime evades sanctions with cryptocurrency alongside an airline application called Jetman Pay....
Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme
5.7.2019
Indian authorities have arrested four people associated with KBC, a crypto allegedly at the center of a scam investment scheme
2 Chinese OTC Traders Accused of Illicitly Raising Bitcoin by Promising Interest
22.5.2019
Two Chinese over-the-counter crypto trading chat groups administrators have been accused of illicitly collecting bitcoin for running a loan scheme
Traders Accused of Illegally Collecting $56 Million in Bitcoin for Loan Scheme
22.5.2019
Two OTC traders in China have been accused of illegally soliciting over 7,000 bitcoin in deposits for a supposed loan offering