scam


Markets

$50 Million Gone? South African Police Probe Suspected Bitcoin Ponzi

As much as $50 million may have been lost by an international group of investors after putting their money into a bitcoin investment group.

Police

Markets

BitConnect Lawsuits Are Piling Up In Florida

Another lawsuit seeking class-action status has been filed in Florida against BitConnect.

Justice

Markets

South Korea: North Korea Stole Millions From Crypto Exchanges Last Year

The South Korean National Intelligence Service claimed North Korea stole "billions of won" in cryptocurrencies last year.

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Markets

Bee Token ICO Stung by $1 Million Phishing Scam

Due to a phishing scam, investors in the Bee Token ICO have actually sent nearly $1 million to malicious actors instead.

bees

Markets

CFTC Sues Obscure Crypto Scheme 'My Big Coin' for Fraud

The Commodity Future Exchange Commission (CFTC) has charged two individuals and a Las Vegas-based business in connection with a cryptocurrency scam.

Justice

Markets

Hacks, Scams and Attacks: Blockchain's 2017 Disasters

Hackers and scammers netted nearly $490 million in 2017. In this recap, CoinDesk takes a look at the most important incidents and their impact.

hack, hacker, hoodie

Markets

ICO Scammers Steal $500k in Phony Enigma Project Pre-Sale Launch

As much as $500,000 in ether has been stolen from supporters of the Enigma blockchain project following a security compromise.

Hack

Markets

Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova

Authorities in India have prepared charges against Ruja Ignatova, founder of the suspected fraudulent investment scheme, OneCoin.

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Markets

More German Prosecutors Join OneCoin Investigations

Regional prosecutors in Germany are investigating a payment processor connected to OneCoin.

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Markets

Police Are Holding OneCoin Promoters in Custody in India

Indian police are continuing their efforts to recoup funds from promoters of OneCoin.

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