By CCN: Authorities in the Netherlands have arrested a suspect who allegedly operated a bitcoin mining investment scam, according to Dutch daily De Gelrderlander.
Dutch Crypto Conman Scams Dozens in $2.2 Million Bitcoin Mining Fraud
$1.3 Million Bitcoin Scam Swindles Victims in Thailand.
Are Tougher Crypto Regulations Necessary?
In Landmark U.S. Case, Mastermind Behind Two Fraudulent ICOs Pleads Guilty
This is the ICO regulators warned you about. Maksim Zaslavskiy, who is the mastermind behind two ICOs for tokenized real estate and diamonds, has pled guilty to fraud in a federal
CRYPTO WEEKLY 17th April 2018
THE MARKETS BTC: $8,100.00 | +$1,270.68 (+18.61%) since last week ETH: $510.52 | +$103.57 (+25.43%) since last week LTC: $135.79 | +$21.56 (+18.87%) since last week Coinbase has just purchased
Scam Round-Up: Asian Investment Schemes and Snail Mail Extortion
Unfortunately, as with any industry, scams of all shapes and sizes persist within the cryptocurrency sector. This past week has seen a Filipino couple arrested after amassing over $17
New Study: 80% of ICOs are Scams, Only 8% Reach an Exchange
Using publicly available sources, Satis Group LLC classified initial coin offerings (ICOs) with market capitalizations of at least 50 million USD by quality, following an ICO’s evolution from white paper,
PlexCoin – Fact or Fake ? Share Talk Called it right back in Sep – Oct 2017
Share Talk picked up on PlexCorp Tech back in September 2017 and we contacted the company directly to ask them a few awkward questions. We ran a blog asking
Can’t Even Trust the Admins Now – Alleged Employees of Seele Steal $2 Million
Photo: hacker____by_salihguler Seele claims that the admins accounts were impersonators. As the weekend draws to a close, we present you with another dodgy ICO story to add to your fast-growing
BEWARE – Fake Charlie Lee Tries to Scam People on Twitter
Photo: btckeychain Many users reported the account, but it is still active. As the value of cryptocurrencies rises, more and more scammers are trying to dupe people. Recently, someone faked
and then 