Scam

Vanbex Founders Sue Former Contractor for False Statements That Firm Was a Scam

Canadian blockchain firm Vanbex has filed a lawsuit against its former contractor for spreading false and defamatory statements about the…

Alleged CabbageTech Crypto Fraudster Indicted on Nine Counts

United States Attorney for the Eastern District of New York Richard P. Donoghue unsealed a nine-count indictment against Patrick McDonnell…

CEO of Crypto City Project Bitcointopia Pleads Guilty to Selling Land He Didn’t Have

Morgan Rockcoons, also known as Morgan Rockwell, has pleaded guilty to two cryptocurrency-related charges in San Diego federal court this…

US District Attorney Charges OneCoin Founders With ‘Billions’ in Alleged Fraud

A United States District Attorney has charged the founders of an international cryptocurrency pyramid scheme that involved the marketing of…

UK Financial Watchdog Warns Against Firm Claiming to be Authorized With FCA

The British financial regulator, the Financial Conduct Authority (FCA), has issued a warning against illegal crypto-related firm Next Coin Market,…

Indian Police Arrest ‘Cashcoin’ Gang Accused of Scamming Millions From Investors

Police in Mumbai have busted a gang allegedly involved in a cryptocurrency scam that amassed an estimated 1 billion rupees…

This website uses cookies.