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 […]
The United States Commodity Futures Trading Commission (CFTC) fails to find Benjamin Reynolds. The man allegedly controlling a $140 million cryptocurrency Ponzi scheme. On January 6 financial news outlet FinanceFeed published a report stating that CFTC filed a motion with […]
Directors of Crypto Pyramid Scheme “Dunamiscoins” Appeared Before Court Two directors of pyramid scheme Dunamiscoins, a once thriving cryptocurrency scam in Uganda, faced trial on Monday and were charged with 65 crimes connected with obtaining money by false pretense. Local […]
Longfin CEO to Pay $400,000 After SEC Approved Fraud On January 3 the United States Securities and Exchange Commission (SEC) reached a settlement in the long running fraud case against the CEO of Longfin. The SEC published this in an […]
HEX Is Trading At Less Than 1 Satoshi After 52% Drop After losing more than 50% of its entire value in 24 hours, Hex token (HEX) is now trading for less than the smallest denomination of Bitcoin (BTC), Satoshi. According […]
Chargeback Fails to Protect Against Friendly Fraud Initially chargebacks were aimed at protecting customers from malicious merchants. But nowadays this measure seems to backfire. A chargeback occurs when bank returns money to the customer, removing it from merchant’s account. Chargebacks […]
BitClub Cryptocurrency Mining Facility Scam Coming to Montana: BitClub a $722 million Bitcoin (BTC) mining farm is suspected of being a ponzi scheme scam. Recently it was reported that Kevin Washington, a minority owner of Bitcoin mining facility CryptoWatt seeks […]
Foin Prices Skyrocketing as Investors’ Money Are Locked On December 15th news appeared that FoPay, a Ukrainian blockchain-based payments firm, has acquired cryptocurrency exchange AliExchange in a deal worth 1 Millon FOIN (some $21 billion, as FoPay claim). But there […]
Today CryptoTheNews is sharing an exclusive interview conducted with an interesting individual, who has a very unique story. Against all odds he was able to recover the entire $186,000 USD of his money invested in an online scam. For privacy […]
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Bitcoin (BTC) $ 7,549.22 0.49%
Ethereum (ETH) $ 194.30 3.69%
XRP (XRP) $ 0.194754 0.21%
Bitcoin Cash (BCH) $ 240.17 0.91%
Litecoin (LTC) $ 44.82 1.1%
Stellar (XLM) $ 0.062052 0.64%
