
cryptocurrency scam
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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.
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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...
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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...
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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...
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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...
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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.