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‘Endothermic Miners’ Scam From OnMiners Uses Fake Team, Office Photos

   bitcoinist.com
An self-styled cryptocurrency mining company from Luxembourg has fielded multiple scam accusations after it emerged its executives do not exist. Critics Say OnMiners Claims Too Good ...

CipherTrace CEO: “It is a constant challenge to keep pace with crypto crimes and...

   crowdfundinsider.com
CipherTrace is a cryptocurrency cyber assurance and compliance firm that has recently formed some interesting partnerships. In February, CipherTrace was backed by $15 million in ...

Christchurch Terrorist Invested and Profited from Crypto Scam Bitconnect

   cryptocoinsnews.com
New Zealand has suffered one of its darkest days after a terrorist targeted several Christchurch mosques killing 49 people and seriously wounding 20 others. The ...

Possible Bitcoin [BTC] scam: BCSC warns Canadian Bitcoin exchange promising unrealistic investment returns

   ambcrypto.com
Canadas regulatory agency, the British Columbia Securities Commission [BCSC], issued a warning against a suspicious trading platform, Canada Bitcoin Exchange Inc. [CBE]. The platform was ...

Calgary Police Seek Information About Suspects in $145k Bitcoin ATM Scam

   newsbtc.com
An unnamed Bitcoin ATM provider serving the Canadian market was scammed last year across a number of the nations cities. Police are now seeking information ...

Calgary Police Seek Information About Suspects in $145k Bitcoin ATM Scam

   newsbtc.com
An unnamed Bitcoin ATM provider serving the Canadian market was scammed last year across a number of the nations cities. Police are now seeking information ...

Huge Crypto Ponzi Scam Perp Konstantin Ignatov is Arrested in LA as Feds Close...

   crowdfundinsider.com
On Friday, the Manhattan U.S. Attorney from the Department of Justice issued a statement regarding ongoing Ponzi scam OneCoin stating that alleged perpetrator Konstantin Ignatov ...

Leader of the OneCoin Crypto Ponzi Scam is Now Facing Charges in the U.S

   coindoo.com
Justice has prevailed in another scam related crypto case which saw more than $3 billion stolen from victims. A leader of the group behind the ...

OneCoin Ponzi Scam Ringleaders Charged in United States

   bitcoinist.com
Following his arrest by authorities at LAX airport, Konstantin Ignatov, leader of the OneCoin ponzi scam, now faces charges. His sister, Ruja, who founded OneCoin, ...

OneCoin scam: US Department of Justice arrests proponents, clamps down on cryptocurrency frauds

   ambcrypto.com
In yet another blow to the cryptocurrency ecosystem, US Authorities announced the arrest of the people behind OneCoin, a multi-billion dollar pyramid scheme which involved ...