08-12-2025 
Scam
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4 March, 2020
$70M BTC scam by the ‘Wolf of Kyiv’ outed
A BTC scam in Kyiv was exposed by a recent investigation, revealing how it has defrauded over $70M from victims,...
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3 March, 2020
Scam alert: The fake ‘Bitcoin Genesis’ chain split and coin claim
The scam article was published on Medium on February 7, a few days after the hard fork that activated Bitcoin...
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26 February, 2020
Israeli crypto wallet suddenly cuts off users in apparent exit scam
An investigation is underway to determine who’s at fault over the sudden closer of the BT360 wallet.
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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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FinCEN flags crypto ATMs in money laundering schemes
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