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Fraud

OneCoin crypto scheme allegedly used fake reviews to deceive investors

Ed Drake

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.

Over 5,000 victims of Dunamiscoins scam seek gov’t help

Business

David Abel

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.

Texas securities adds crypto to list of top threats to investors

Business

David Abel

25 January, 2020

Texas securities adds crypto to list of top threats to investors

Cryptocurrencies require scrutiny and should be traded with care, according to the Texas State Securities Board.

Blockvest spared default judgment in SEC fraud case

Business

Ed Drake

24 January, 2020

Blockvest spared default judgment in SEC fraud case

The project was sued by an elderly couple who had lost money in its initial coin offering (ICO).

Korbit exchange will soon seize assets to pay crypto fraud victims

Business

Ed Drake

23 January, 2020

Korbit exchange will soon seize assets to pay crypto fraud victims

The updated terms of service allows Korbit exchange to seize funds and cryptocurrency from its users at the direction of...

DoJ charges 2 over using fake identities to commit $30M ICO fraud

Business

Steve Kaaru

20 January, 2020

DoJ charges 2 over using fake identities to commit $30M ICO fraud

The U.S. Department of Justice (DoJ) has charged two people allegedly behind a $30 million fraudulent initial coin offering (ICO).

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James Field

12 Sep 2025

Fraud

OneCoin crypto scheme allegedly used fake reviews to deceive investors

Over 5,000 victims of Dunamiscoins scam seek gov’t help

Texas securities adds crypto to list of top threats to investors

Blockvest spared default judgment in SEC fraud case

Korbit exchange will soon seize assets to pay crypto fraud victims

DoJ charges 2 over using fake identities to commit $30M ICO fraud

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