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Familiar Bitcoin Scam Defrauds Dutch Investors of $1.9 Million and Counting

   newsbtc.com
A Bitcoin scam that has been tried many times over the last few years appears to be having a lot of success in the Netherlands. ...

Texas Regulator Takes ‘Emergency’ Action Against Obvious Crypto Scam

   cryptocoinsnews.com
Travis J. Iles, the Securities Commissioner of Texas, isnt taking any guff from a site called FxBitGlobe. Iles issued an emergency cease and desist order ...

Singapore Charges OneCoin Promoters of MLM Scam

   coindoo.com
The authorities of Singapore authorities have charged two men who were promoting the cryptocurrency multi-level marketing (MLM) scheme OneCoin, according to a report made by ...

Singapore Slams OneCoin Promoters Behind Multi-Billion ‘Crypto’ Scam

   cryptocoinsnews.com
Singapore has joined a growing list of countries cracking down on the promoters of the multi-billion dollar OneCoin pyramid scheme. The Business Times reports that ...

How Two Cryptocurrency Analytics Leaders Are Helping Fight Crypto Scams

   cryptocoinsnews.com
Crypto research and analysis firm Cointelligence joins Coinfirms AMLT Token Network Both Coinfirm and Cointelligence have been focused on delivering something for the blockchain economy ...

North Korea Using Crypto Scams and Hacks to Fund Its Nuclear Program

   crowdfundinsider.com
North Korea has added to its standard program of hacking banks in the developing world by launching computer-borne attacks against cryptocurrency exchanges, Wired reports. To ...

Cuyahoga County warns of utility shut-off scams

   fox8.com
CLEVELAND The Cuyahoga County Department of Consumer Affairs is warning small businesses and non-profits about utility shut-off scams. Authorities said the scammers pose as the Illuminating ...

MonerEOS: Monero [XMR] and EOS ‘co-fork’ scam or just a copy of Dan Larimer’s...

   ambcrypto.com
Crypto Tim, a crypto YouTuber, recently highlighted what he claimed to be a 100 percent scam, in one of his YouTube videos. The YouTuber, known ...

MonerEOS: Monero [XMR] and EOS ‘co-fork’ scam or just a copy of Dan Larimer’s...

   ambcrypto.com
Crypto Tim, a crypto YouTuber, recently highlighted what he claimed to be a 100 percent scam, in one of his YouTube videos. The YouTuber, known ...

MonerEOS: Monero [XMR] and EOS ‘co-fork’ scam or just a copy of Dan Larimer’s...

   ambcrypto.com
Crypto Tim, a crypto YouTuber, recently highlighted what he claimed to be a 100 percent scam, in one of his YouTube videos. The YouTuber, known ...