OneCoin Leader Reaches Settlement Agreement with Investors
7 August 7 August
Wave of Scam Tokens Sparked on Uniswap Exchange
7 July 7 July
YouTube Faces Lawsuit from Ripple
22 April 22 April
Texas Watchdog Closes Scam Bitcoin Mining Firm
9 April 9 April
FCoin Returns to Work Despite Recent Scandal
27 February 27 February
Coinup Founder Sentenced to 16 Years in Jail
Nov. 12, 2019 12 nov 19
Head of OneCoin Scam Scheme Arrested in the U.S.
March 8, 2019 8 mar 19
Bitcoin Scammers Attack Canada, U.S.
Dec. 14, 2018 14 dec 18
Blockchain Bug at Neo Allows to Steal Crypto
Dec. 3, 2018 3 dec 18
Dogecoin Creator Helps Twitter, Scares XRP Scam Bots Away
Dec. 3, 2018 3 dec 18
Google G Suite’s Twitter Account Used for Crypto Scam
Nov. 14, 2018 14 nov 18
Twitter Starts Massive Crypto Sweep
Nov. 8, 2018 8 nov 18
“False Musks” Back on Twitter
Nov. 6, 2018 6 nov 18
Boxer Mayweather & DJ Khaled to Pay for Promoting ICO?
Oct. 22, 2018 22 oct 18
No, Elon Musk Doesn't Accept Crypto
Oct. 20, 2018 20 oct 18
Second Suspect Of Thai $24 mln Cryptoscam Caught
Oct. 13, 2018 13 oct 18
AriseBank: Most Cunning ICO out there
Sept. 20, 2018 20 sep 18
Elon Musk Calls for Сombating Crypto Scam
Sept. 17, 2018 17 sep 18
Gnosis: 'Cleverest' ICO Ever
Sept. 12, 2018 12 sep 18
Dope, Models and Russian Money
Sept. 7, 2018 7 sep 18
Gonzo Crypto Blog - Week Nine: Scam you Silly
Sept. 5, 2018 5 sep 18