ICO Scammers Steal $500k in Phony Enigma Project Pre-Sale Launch
As much as $500,000 in ether has been stolen from supporters of the Enigma blockchain project following a security compromise.
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Aug 21, 2017 at 3:40 p.m. UTC
Aug 21, 2017
scam
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Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova
Authorities in India have prepared charges against Ruja Ignatova, founder of the suspected fraudulent investment scheme, OneCoin.
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Jul 11, 2017 at 10:00 p.m. UTC
Jul 11, 2017
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More German Prosecutors Join OneCoin Investigations
Regional prosecutors in Germany are investigating a payment processor connected to OneCoin.
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May 10, 2017 at 6:15 p.m. UTC
May 10, 2017
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Police Are Holding OneCoin Promoters in Custody in India
Indian police are continuing their efforts to recoup funds from promoters of OneCoin.
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May 2, 2017 at 6:07 p.m. UTC
May 2, 2017
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German Regulators Order OneCoin to 'Dismantle Trading System'
Germany is stepping up its ongoing crackdown on OneCoin, a digital currency investment scheme widely believed to be fraudulent.
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Apr 28, 2017 at 2:15 p.m. UTC
Apr 28, 2017
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Matchpool: The ICO 'Scandal' That Wasn't
It's been a bumpy ride from the heights of a successful ICO to allegations of an 'exit scam'. What's been going on at Matchpool?
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Apr 15, 2017 at 9:08 a.m. UTC
Apr 15, 2017
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A Digital Currency Scam is Misusing the Rothschild Family Name
Financial advisory firm Rothschild & Co. issued an unusual warning on Monday: stay away from a fake and fraudulent digital currency.
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Jan 27, 2017 at 1:30 p.m. UTC
Jan 27, 2017
Alleged Bitcoin Scammer Busted By Dubai Police
Police in Dubai have reportedly arrested a man accused stealing bitcoins from several individuals.
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Nov 9, 2016 at 4:37 p.m. UTC
Nov 9, 2016
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GemCoin Investors Seek $100 Million in Class Action Lawsuit
An $100m class action lawsuit has been filed on behalf of victims of an alleged Ponzi scheme involving the fake cryptocurrency 'Gemcoin'.
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Oct 8, 2015 at 9:42 a.m. UTC
Oct 8, 2015
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SEC Seizes Assets from Alleged Altcoin Pyramid Scheme
A California company promoting a digital currency called GemCoin has had its assets seized by the US government amid allegations of fraud.
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Oct 1, 2015 at 6:52 p.m. UTC
Oct 1, 2015