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The Fallout From Onecoin’s Ponzi Scheme Continues to Impact Investors
25.1.2020
In late 2019, the remnants of multi-level Ponzi scheme Onecoin crumbled. However, Onecoin’s founder, dubbed the ‘crypto queen,’ Ruja Ignatova, remains on the run and law enforcement haven’t caught up with her yet. Moreover, police are investigating two churches in...
US SEC Traces $3.5M Back To Alleged Fraudster Behind Fake Crypto Mine
9.1.2020
Operator of an allegedly fake crypto mine faces criminal charges from the SEC for fraudulent securities offerings worth $3.5 million
Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles
5.12.2019
The MLM monitoring publication behindmlm.com revealed on Dec. 1 that the infamous Ponzi scheme Onecoin’s website onecoin.eu has gone offline. According to the domain host Eurid, the onecoin.eu domain name is currently “under legal investigation.” Onecoin’s website going...
North Korean Hacking Group May Be Behind Malware-Laden Fake Crypto Site
4.12.2019
A new and hard-to-detect macOS malware variant has been discovered lurking on a fake cryptocurrency trading site
N. Korean Hackers’ New MacOS Malware Hides Behind Fake Crypto Firm
14.10.2019
North Korea’s Lazarus APT Group hackers have created another malware targeting macOS crypto users
Columbia Embroiled in 'Fake' Crypto Story, Mexico Cautious over Libra
28.6.2019
Colombia’s former finance minister has hit out at what he says are “fake news” stories linking him to cryptocurrency investments.
The Colombian crypto-community had been galvanized by reports surrounding Mauricio Cárdenas – who served as the country’s finance minister from 2012 to 2018 – claiming...
QuadrigaCX CEO Set Up Fake Crypto Exchange Accounts With Customer Funds
20.6.2019
QuadrigaCX CEO and founder Gerald Cotten reportedly created fake accounts at other crypto exchanges and funded them with his customers' money
Popular Private Key Generator Compromised, Fake Crypto Wallets Emerge
28.5.2019
Security researchers just sent two warnings for crypto users, encouraging to move their funds from adressess generated via WalletGenerator.net after August 2018, and be extra careful when downloading a wallet app from the Google Play store.
"If you have used a private key generated...
Fake Crypto Wallet App Imitating Trezor Found on Google Play Store
23.5.2019
Fraudsters have been adding fake crypto wallets to the Google Play store in an attempt to cash in on rising bitcoin prices