A BTC scam in Kyiv was exposed by a recent investigation, revealing how it has defrauded over $70M from victims,...
The scam article was published on Medium on February 7, a few days after the hard fork that activated Bitcoin...
An investigation is underway to determine who’s at fault over the sudden closer of the BT360 wallet.
The billionaire businessman has sued Facebook in an Irish court for allowing his face to be used by scammers on...
The Gemcoin founder has admitted to defrauding over 70,000 victims of their money in a $147 million scam. He faces...
Despite a global crackdown on the OneCoin scam, the company is still alive and luring investors. It’s scheduled to hold...