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Huobi Processed 50% of All PlusToken Withdrawals This Month: Report
25.8.2019
Nearly 50% of all PlusToken withdrawals were sent to Chinese crypto exchange Huobi, a new report says
Tron Issues Official Response to Recent Protest at Beijing Office
8.7.2019
Tron officially responds to recent protests over a ponzi scheme that went under a Tron-like name
Tron 'Partners' With Local Police Against Angry Mob at Beijing Office
8.7.2019
Chinese police surrounded Tron’s office in Beijing as angry investors gathered to protest a scam with a similar name
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
Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
8.6.2019
Over the last 48 hours, cryptocurrency enthusiasts have been discussing a Bitcoin snapshot fork called Bitcoin2. The little known coin gained over 5,200% since May 28 on only two exchanges and managed to get listed on Coinmarketcap.com as well. Bitcoin2 is believed to be merely a pump and dump...
Biggest Heists in Bitcoin History and How They Were Pulled Off
1.6.2019
Bitcoin’s history is rife with hacks and heists, sometimes resulting in six-figure bitcoin losses and businesses going bankrupt, unable to pay their customers back. A new video by Bitcoin.com explores the largest bitcoin heists in history and explains how each one was pulled off. Also read:...
Rwanda’s Central Bank Issues PSA on Alleged Cryptocurrency Get-Rich-Quick Scams
30.5.2019
Rwanda’s central bank has issued a warning about alleged ICO scams and crypto pyramid schemes targeting the country’s residence
SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme
23.5.2019
California resident Daniel Pacheco has been accused by the U.S. SEC of allegedly operating a $26 million cryptocurrency pyramid scheme
SEC Shuts Down Ponzi Scheme Which Duped 300 Into ‘Diamond-Backed’ Cryptocurrency
21.5.2019
The U.S. SEC has brought legal action to operators of several scam companies targeting crypto investors
SEC Moves to Halt Diamond-Linked Crypto ‘Ponzi Scheme,’ Freeze Assets
21.5.2019
The U.S. Securities and Exchange Commission has taken action over what it alleges is a $30 million crypto scam based on supposed diamond investment
Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims
18.5.2019
Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a “hybrid ponzi-pyramid scheme”
OneCoin Claims It’s Not a Ponzi or Pyramid Scheme
17.5.2019
The OneCoin project has responded to the suggestion it is a Ponzi or pyramid scheme, arguing it does not fit a narrow definition of either
Exit Scam in Wonderland: Bitconnect’s Tentacles From Texas to Gujarat
22.9.2018
Cointelegraph traces Bitconnect’s tangle of high crimes and misdemeanours in the Indian state of Gujarat