SEC Moves to Halt Diamond-Linked Crypto ‘Ponzi Scheme,’ Freeze Assets

The U.S. Securities and Exchange Commission (SEC) has taken action against what it alleges...

OneCoin Claims It’s Not a Ponzi or Pyramid Scheme

The OneCoin cryptocurrency investment project has responded to the suggestion it is a Ponzi...

Crypto Investor Awarded Over $75 Million in SIM-Swapping Hack Case

U.S.-based cryptocurrency investor and entrepreneur Michael Terpin has won over $75 million in a...

The Big Question at Ethereal Summit NY: Is DeFi Enough for Ethereum?

Ethereum’s true believers think the world’s second-largest blockchain can still be all-encompassing. Others think...

Crypto Crime Blotter: Scammers Dupe Jersey Island Man Out of £1.2 million, Backpage Laundered...

Another week, another bunch of crypto crimes. In what we hope will be a...

Beware the Fake Bitfinex White Papers Appearing Online

As speculation and impatience arises over the upcoming Bitfinex token sale, opportunistic fakers are...

NYPD Warns $2 Million Stolen in Scam Involving Bitcoin

The New York Police Department (NYPD) has warned the public to be aware of...

Australian Crypto Scam Reports Rose Almost 200% in 2018

Australia saw a surge in reports of scams involving cryptocurrencies last year, according to...

Indian Government Again Discussing Ban on Cryptocurrencies: Report

The government of India is said to be renewing its efforts to completely outlaw...

US Prosecutors Charge 2 Foreign Nationals Over Bitcoin Investment Scam

Two Nigerian nationals have been indicted by U.S. prosecutors for allegedly running a fraudulent...

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