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Nalezeno "Scams": 1307

Russia: Darknet Marketplace Plans $149M ICO for Global Expansion

13.12.2019
The largest darknet marketplace in Russia planning a $146 million token sale to fund its global aspirations

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

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

A Guide on How to Identify Cryptocurrency and ICO Scams

8.12.2019
It will not be wrong to say that ICOs or the Initial Coin Offerings form the backbone of the cryptocurrency arena. Despite facing the slump in 2018, the digital currency space failed to lose its charm and dominance in the market space. More than a dozen new cryptocurrency projects are introduced...

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

Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam

6.12.2019
Thai immigration police have arrested 24 Chinese nationals in connection with an alleged Bitcoin scam call center

Researchers Detect New North Korea-Linked MacOS Malware on Crypto Trading Site

4.12.2019
Security researchers identify a new crypto-related macOS malware believed to be the product of North Korean hackers at the Lazarus Group

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

Disgruntled Investor Sues Stox Prediction Market and Founder

29.11.2019
A disgruntled investor has sued Ethereum-based prediction market Stox and its founder

Crypto Employees in China Work From Home to Avoid Government Pressure

29.11.2019
Not too long after embracing blockchain, Beijing has made it clear, one way or the other, that it didn’t mean Bitcoin. Increased scrutiny over the cryptocurrency sector and harsh measures against some companies have been implemented to supposedly protect citizens from scams. Sources say...

New Zealand Police Seize $4.2 M in Crypto in Movie Piracy Investigation

23.11.2019
New Zealand police seize over $4 million in cryptocurrency from Jaron David McIvor, suspected of laundering funds from a movie pirating website

Lawyer Found Guilty of Money Laundering for OneCoin’s Cryptoqueen

21.11.2019
Mark S. Scott was found guilty of helping OneCoin co-founder Ruja Ignatova launder $400 million

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...