Philippines Regulator Warns Investors to Steer Clear of Mining City’s Bitcoin Vault Ponzi

There’s a mining contract scheme people are discussing and making the rounds on the web called “Mining City” or “Bitcoin Vault.” The Philippines SEC recently put out a warning...

South Korean Crypto Change CEO Jailed For 16 Years

Senior executives at a South Korean crypto alternate have been indicted in reference to a $386 million funding fraud. The information marks yet one more drastic motion taken by...

Police Raid Tron’s Beijing Workplace As CEO Battles Rip-off Claims

Blockchain community Tron is on the middle of controversy July Eight after footage emerged of Chinese language police raiding its workplaces in Beijing.  Customers: Tron Turned Blind Eye To $30M...

OneCoin Formally Sued For Scamming ‘Thousands Upon Thousands’ within the US

OneCoin, the alleged Ponzi scheme, might have lastly come to an finish as a U.S. lawsuit indicting its founders and $four billion revenues turns into formal. OneCoin: Class Motion Demand...

Research Reveals $1.7 Billion Obtained via Crypto Thefts and Scams in 2018

About $1.7 billion in cryptocurrency was obtained via illicit...

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

Scammers targeting Ethereum’s blockchain raked in $36 million in...

Silver Miller Files Lawsuit Against Creator of Alleged Crypto Ponzi Scheme

U.S. crypto investor law firm Silver Miller has filed...

Israel: Former PM Calls Crypto a ‘Ponzi Scheme,’ But Underlines Importance of Blockchain

Cryptocurrencies are “Ponzi schemes,” while blockchain is “important,” says...
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