11-20-2024 
scam
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25 February, 2020
Qatari billionaire takes Facebook to court for fake crypto ads
The billionaire businessman has sued Facebook in an Irish court for allowing his face to be used by scammers on...
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20 February, 2020
Gemcoin founder to admit to $147 million crypto scam
The Gemcoin founder has admitted to defrauding over 70,000 victims of their money in a $147 million scam. He faces...
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20 February, 2020
OneCoin scam still alive and promoting in Japan
Despite a global crackdown on the OneCoin scam, the company is still alive and luring investors. It’s scheduled to hold...
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18 February, 2020
OneCoin scammers show no remorse, look to profit off upcoming TV show
A BBC documentary about OneCoin’s founder is being used as propaganda to drum up sales.
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8 February, 2020
Crypto fraudsters who conned MLB players arrested
The U.S DoJ has arrested two men who are alleged to have conducted a crypto scam that defrauded over 90...
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1 February, 2020
Police arrest 10 in $6.6M Israeli crypto scam
Authorities in Belgium, France and Israel have arrested ten people accused of orchestrating a cryptocurrency pyramid scheme that cost investors...
Recent
Trending
Most Views
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19 Nov 2024
Reserve assets are for idiots
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
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4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
