
Fraud
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...
Beware of fake accounts impersonating BSV leaders
There are a number of fraudulent Twitter accounts impersonating well-known individuals and accounts in the Bitcoin SV community.
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...
Ex-Vipstar exec linked to alleged large scale crypto fraud in Japan
Authorities in Japan arrested two people accused of defrauding an IT firm of around JPY78 million (US$712,000) worth of cryptocurrency.
Alexander Vinnik charged with crimes after extradition to France
The Russian Bitcoin scammer was extradited to France this week and faces charges of extortion and money laundering.
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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