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Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers
25.12.2019
In the last couple of days, Chinese media have reported on police forces in one province of the vast Asian country seizing close to 7,000 mining rigs using stolen electricity and in another province arresting 72 multi-level marketing scheme operators for alleged fraud. Also Read: Chinese Regulators...
French Financial Watchdog Approves First ICO Under New ‘Visa’ Scheme
20.12.2019
The approved ICO issuer can now legally market and host their sale until the beginning of June 2020
PlusToken Ponzi Scheme Moves USD 100 Million Worth of Ethereum
19.12.2019
After reporting that an alleged Ponzi scheme may still dump at least USD 243 million worth of crypto on the market, their Ethereum (ETH) seems to be on the move.
China-based PlusToken, deemed a scam by local and foreign media, as well as the crypto community at large, seems to have moved...
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
17.12.2019
On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime report that will publish in January. According to the Chainalysis research, the Ponzi scheme called Plustoken not only defrauded investors out of $3 billion but the scam “may...
Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
14.12.2019
It has been a year since the founder of now-defunct crypto exchange Quadrigacx supposedly died in India. However, some 76,000 victims are still out of millions of dollars. A court-appointed lawyer representing them has now requested an exhumation and post-mortem autopsy in Canada of the dead body...
Alleged Bitcoin Ponzi Scheme Assets Frozen as US Judge Grants Injunction
13.12.2019
A federal judge has granted a CFTC preliminary injunction against an alleged $11 million Bitcoin Ponzi scheme
Three Men Arrested for Running Alleged $722 Million Crypto Ponzi Scheme
11.12.2019
New Jersey authorities announce the arrest of three founders of alleged $722 million crypto Ponzie Scheme
US Arrests 3 in Alleged Crypto Mining Pool Fraud Scheme
10.12.2019
U.S. authorities have arrested three members of BitClub Network, alleging the mining pool is a long-running Ponzi scheme
Accused Onecoin Co-Conspirators Fight Criminal Charges in the US
10.12.2019
The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time...
Ugandan Police Hold Director of Alleged $2.7M Crypto Ponzi Scheme
10.12.2019
Ugandan police have reportedly seized Samson Lwanga, a director of Dunamiscoins crypto scam which managed to get $2.7 million from the victims
Crypto Pyramid Scheme in Uganda Steals Employees’ Money and Closes
6.12.2019
An alleged crypto pyramid in Uganda stole money from its employees and covertly closed down its offices
Microsoft Partners With Enjin for a Reward Scheme for Azure Community Members
6.12.2019
World-renowned technology and software firm, Microsoft has announced its strategic collaboration with Singapore-based blockchain gaming platform Enjin to launch a highly anticipated incentive scheme branded as Azure Heroes. The integration between the two leading firms has led to the kickstart...
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...
Dark Mode Favicons
4.12.2019
Oooo! A bonafide trick from Thomas Steiner. Chrome will soon be supporting SVG favicons (e.g. <link rel="icon" href="/icon.svg">). And you can embed CSS within an SVG with a <style> element. That CSS can use a perfers-color-sceme media query, and as a result, a favicon that supports...
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
OneCoin Website Goes Offline as Net Closes in on $4B Ponzi Scheme
2.12.2019
After years of fraud, OneCoin’s website finally goes dark
Jury Convicts Crypto Ponzi Scheme OneCoin’s Lawyer on Fraud Charges
22.11.2019
A Manhattan court convicted Mark Scott, OneCoin's lawyer, for fraud after he laundered $400 million for the crypto Ponzi scheme
ShapeShift Cryptocurrency Exchange Launches FOX Token for New Trading Scheme
20.11.2019
ShapeShift cryptocurrency exchange has launched FOX tokens that allow holders to trade on the platform with no fees
Spanish Financial Watchdog Warns Against Unregulated ICO Scheme
18.11.2019
A Spanish financial watchdog has issued a warning against Ethereum-based token dubbed AlyCoin
The Communal Cycle of Sharing
18.11.2019
What I'm interested in this year is how we're continuing to expand on tools, services, and shared side projects to collectively guide where we take the web next, and the way we're sharing that.
So many other mediums—mostly analog ones—have been around for ages and have a deeper history. In...