07-04-2025 
Scam
-
22 April, 2020
OneCoin plaintiff urges judge not to dismiss case after procedural errors
The plaintiff Donald Berdeaux missed two consecutive deadlines for reporting to the court, risking the $4 billion lawsuit being thrown...
-
22 April, 2020
Scam alert: Former OneCoin top earner reinvents Ponzi scheme with OneLink
After OneCoin made off with billions of dollars, one of its former top-ranking earners has reinvented it under a new...
-
21 April, 2020
The new PlusToken? Chinese scam pockets $12M in 3 weeks
A Chinese scam has attracted thousands of investors, with promises of a utopian world and exponential returns. In just three...
-
21 April, 2020
Malaysian police arrest 14 Chinese men involved in digital currency scam
Police in Malaysia have arrested 14 Chinese men who have been targeting investors from China. They would pose as successful...
-
17 April, 2020
Compcoin digital currency busted by the US CFTC as a scam
Florida-based Fintech Investment Group and Compcoin LLC never intended to introduce a legitimate digital asset, asserts the regulator.
-
16 April, 2020
Philippines flags ‘The Billion Coin’ scam promising to end world poverty
The unauthorized scheme is likely a form of pyramid scheme with promises of significant returns on investment in a matter...
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
