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Billionaire Entrepreneur Sues Facebook Over Bitcoin Scam Advertisements

   newsbtc.com
The inventor of the reality television programme Big Brother, John de Mol, has sued Facebook over its negligence in policing the advertisements it allows on ...

Fake Chinese officials scam on the rise; S$4.8m cheated in 4 months: Police

   channelnewsasia.com
SINGAPORE:There has beena re-emergence of the China officials impersonation scam this year, with at least S$4.8 million cheated in 65 cases between January and ...

SEC Halts Diamond Related ICO, Charges Crypto Business Argyle Coin & Jose Angel Aman...

   crowdfundinsider.com
The Securities and Exchange Commission (SEC) has receved another emergency court order halting an alleged initial coin offering (ICO) fraud. According to the SEC, a ...

These Two Blockchain Start-Ups Pulled an $8 Million ICO Exit Scam

   cryptocoinsnews.com
By CCN: Two blockchain companies, JoyToken and RepuX, have been dissolved, according to UK business records. Both companies were founded and ICO-funded on the direction ...

BTCNEXT and Platinum Q DAO Engineering report: A tale of scam, law, and fiat...

   coindoo.com
A lot of years have passed since crypto exchanges became introduced to average buyers. Initially, they were pretty unusable buggy sites, developed by enthusiasts as ...

Police Raid Tron’s Beijing Office As CEO Battles Scam Claims

   bitcoinist.com
Blockchain network Tron is at the center of controversy July 8 after footage emerged of Chinese police raiding its offices in Beijing. Users: Tron Turned Blind ...

Moonday Mornings: Elon Musk and John McAfee cryptocurrency scams are back

   feeds2.feedburner.com
Its a new week, which means only one thing: its time for Hard Forks roundup of cryptocurrency and blockchain headlines from over the weekend. Lets ...

Judgment Day: Crypto-Shilling Church Pays Price for OneCoin Scam Link

   cryptocoinsnews.com
By CCN Markets: Judgment day has arrived for a Samoan church that New Zealand authorities say has damning links to the notoriousOneCoin cryptocurrency scam. New ...

Former BitConnect India chief on the run after promoting another crypto-scam

   feeds2.feedburner.com
Indias authorities have uncovered more cryptocurrency scams connected to the alleged head of BitConnect Asia, Divyesh Darji, Times of India reports. Police claim Darji had ...

Dubai court rejects appeal for harsher sentencing of Bitcoin scam trio

   feeds2.feedburner.com
Prosecutors seeking a harsher sentence for a group of Bitcoin scammers have seen their hopes slashed after a court rejected their claim. As previously reported ...