US Federal Court Indicted OneCoin Scam Co-Founder A newly revealed complaint disclosed an indictment of a key figure in the OneCoin digital currency Ponzi scheme on wire fraud, securities fraud and money laundering charges. Karl Sebastian Greenwood was indicted in […]
Bitcoin Scam on YouTube Disguised As Coinbase CEO AMA A popular YouTube channel had been hacked and conducted a scam ask-me-anything (AMA) with Coinbase CEO Brian Armstrong intended for obtaining Bitcoin. The stream, which had been running for 12 hours […]
CFTC Requests Default As It Is Unable to Find $147M Bitcoin Ponzi Scammer The United States Commodity Futures Trading Commission (CFTC) has requested that the alleged founder of the Bitcoin $147 million Ponzi scam Control-Finance be declared a default. On […]
With Market Relief Package, CFTC Warns of Crypto Scams Based on Coronavirus United States derivatives markets regulator, the Commodity Futures Trading Commission (CFTC) has warned the public of potential crypto-related scams attempting to make money from coronavirus fears. In a […]
Gemcoin Founder Admits $147M Scam Steve Chen, creator of the $147 million Gemcoin cryptocurrency scam, has admitted to wire fraud and tax evasion in a plea agreement. He conceded that he and other co-conspirators advertised a scam cryptocurrency known as […]
OneCoin Ponzi Scheme Is Back as TV Show The co-founder of crypto Ponzi scheme OneCoin is charged with fraud and money laundering in her absense — but will now become a star in TV show. On February 4, Hollywood news […]
Major League Baseball Players Get Involved In Crypto Ponzi Scheme Two men accused of an alleged crypto ponzi scheme attracted investors, including professional baseball players, with social media posts touting their rich life. On January 30 John Michael Caruso, aged […]
OneCoin Crypto Ponzi Scheme Used Faked Reviews to Support Its Image Recently Digital Forensic Research Lab (DFRLab) of the Atlantic Ocean think tank conducted a research which showed that the notorious cryptocurrency Ponzi scheme OneCoin used sham reviews on TrustPilot […]
Bitcoin Scammers Use Ads Featuring Martin Lewis Again Crypto scammers roll out their ads with photos of British financial expert Martin Lewis to trick unsuspecting investors. Previously it caused Lewis to settle a defamation suit against Facebook for such Bitcoin […]
The team behind Foin token have been suspected of being a scam. Recently they have published an explanation of a drastic price drop, after the expected unlocking period of the token in early January and steep price rise. On December […]
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