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cryptocurrency scam

Luno opens new opportunities in Africa with crypto’s help
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16 February, 2020

Luno opens new opportunities in Africa with crypto’s help

Africa’s cryptocurrency industry has continued to grow as more people wake up to the massive opportunity that Bitcoin offers.
North Korea steps up Monero mining activities: report
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13 February, 2020

North Korea steps up Monero mining activities: report

North Korea is reportedly gearing up its cryptocurrency mining efforts, as the activity becomes ever more central to its revenue...
Cryptocurrency scammer sentenced to prison over CoinPoint impersonation
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10 February, 2020

Cryptocurrency scammer sentenced to prison over CoinPoint impersonation

James Matthew Thomas is ordered to pay back $208,718 to victims who were duped into thinking they had perhaps invested...
OneCoin drama is coming to a TV near you
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7 February, 2020

OneCoin drama is coming to a TV near you

BBC Sounds podcast The Missing Cryptoqueen will be used as the basis for the new show, with New Regency Television...
OneCoin lawyer asks court to overturn $400M money laundering conviction
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5 February, 2020

OneCoin lawyer asks court to overturn $400M money laundering conviction

Arguing the evidence presented to the court is insufficient to convict, former OneCoin lawyer Mark Scott is asking to be...
OneCoin crypto scheme allegedly used fake reviews to deceive investors
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30 January, 2020

OneCoin crypto scheme allegedly used fake reviews to deceive investors

OneCoin appears to have relied on so-called “astroturfing,” using fake or inauthentic accounts to post positive reviews.
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