New Zealand church under fire for allegedly helping OneCoin scam
A Samoan church in New Zealand may have helped OneCoin workers convince hundreds in joining their Ponzi scheme.
A Samoan church in New Zealand may have helped OneCoin workers convince hundreds in joining their Ponzi scheme.
Two Nigerians have been indicted in a crypto scam that stole thousands of BTC, and as can often be the case, offered promises that were too good to be true.
The SEC has put out a pretty fleshed out warning so that investors can understand the typical pit-falls of crypto scams.
John McAfee’s twitter shows a history of bad faith promotion and questionable actions, and his latest claim to knowing Satoshi is no different.
Joel Ortiz, a 21 year-old from Boston, has been sentenced to ten years in prison for stealing cryptocurrency through hacking.
A recent investigation has revealed the shady underworld of white paper writing, and how many projects are focused on finding investors rather than building value.
Michael Richo, 37, was charged with fraud and money laundering offenses for his involvement in a Bitcoin phishing scheme, according to the U.S. Attorney’s Office for the District of Connecticut.
Police said the scam roped in new participants with promotional tokens which could be used to mine for OneCoin, a practice which is expressly prohibited under pyramid selling laws.
Cryptocurrency exchange Paxful is in hot water in Nigeria after crypto traders in the country claimed the firm has been closing down their accounts illegally.
The SECP initiated actions against nine companies for fraudulently dealing in cryptocurrencies.
Like many before them, founders of the Vanbex blockchain services company thought they could get away but law enforcement officials have dropped the hammer.
A New York resident faces charges of fraud for a scheme to defraud investors in a crypto advisory business.