07-04-2025 
Fraud
-
6 February, 2020
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.
-
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...
-
2 February, 2020
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.
-
30 January, 2020
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.
-
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.
-
26 January, 2020
Over 5,000 victims of Dunamiscoins scam seek gov’t help
Victims of the Dunamiscoins cryptocurrency scam have turned to the Ugandan Parliament for help to get their lost money back.
Recent
Trending
Most Views
-
3 Jul 2025
What is AGI? Artificial General Intelligence
-
3 Jul 2025
1 in 4 South Koreans own digital assets: study
-
3 Jul 2025
What is AGI? Artificial General Intelligence
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
2 Jul 2025
Why scalable, public blockchains are the only option
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
