SCAM

Read news and updates about SCAM and all related bitcoin & cryptocurrency news.

Displaying items 1 - 21 of 200

CEO of Crypto City Project Bitcointopia Pleads Guilty to Selling Land He Didn’t Have

03/09/2019 - 17:46

US District Attorney Charges OneCoin Founders With ‘Billions’ in Alleged Fraud

03/08/2019 - 22:43

Cyber Ponzi Scheme — Stay Alert!

03/08/2019 - 11:17

UK Financial Watchdog Warns Against Firm Claiming to be Authorized With FCA

03/07/2019 - 15:34

‘Bitcoin Killer’ Onecoin Is Ashes But Investigations Continue to This Day

02/21/2019 - 23:30

Indian Police Arrest ‘Cashcoin’ Gang Accused of Scamming Millions From Investors

02/19/2019 - 04:40

JW Weatherman on Truth, Lies and Blockchains

02/11/2019 - 19:04

The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs

01/26/2019 - 14:50

Ethereum-Based Scam Revenue More Than Doubled in 2018: Report

01/25/2019 - 15:39

International Police Collaboration Leads to Arrest of Suspect in $11 Million IOTA Theft

01/24/2019 - 18:43

Taiwan Indicts Seven Allegedly Fraudulent Bitcoin Investment Managers

01/19/2019 - 17:20

Five Tips to Avoid Falling for an Initial Coin Offering Scam

01/09/2019 - 15:33

While Bitcoin ‘Died’ 90 Times In 2018, There Are Almost 1000 ‘Dead’ Altcoins, Data Shows

01/01/2019 - 12:41

67 Crypto Companies Probed by UK Regulator

12/31/2018 - 19:10

Italy: Securities Regulator Suspends Two Crypto Firms for Alleged Scam Investment Schemes

12/17/2018 - 21:44

U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam

12/14/2018 - 20:00

Catch Me If You Can: Crypto Edition

12/11/2018 - 14:06

Alleged Naked Technology ICO Scam Results in Founders’ Arrest Warrant

12/05/2018 - 15:05

Former Israeli Prime Minister Calls Cryptocurrencies a ‘Ponzi Scheme’

12/04/2018 - 02:45

The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results

12/01/2018 - 16:00

The Daily: Kucoin Enables Credit Card Payments, Coinbase Pro Adds Zcash

11/30/2018 - 13:55

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