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scam
German Regulators Order OneCoin to 'Dismantle Trading System'
Germany is stepping up its ongoing crackdown on OneCoin, a digital currency investment scheme widely believed to be fraudulent.
Matchpool: The ICO 'Scandal' That Wasn't
It's been a bumpy ride from the heights of a successful ICO to allegations of an 'exit scam'. What's been going on at Matchpool?
A Digital Currency Scam is Misusing the Rothschild Family Name
Financial advisory firm Rothschild & Co. issued an unusual warning on Monday: stay away from a fake and fraudulent digital currency.
Alleged Bitcoin Scammer Busted By Dubai Police
Police in Dubai have reportedly arrested a man accused stealing bitcoins from several individuals.
GemCoin Investors Seek $100 Million in Class Action Lawsuit
An $100m class action lawsuit has been filed on behalf of victims of an alleged Ponzi scheme involving the fake cryptocurrency 'Gemcoin'.
SEC Seizes Assets from Alleged Altcoin Pyramid Scheme
A California company promoting a digital currency called GemCoin has had its assets seized by the US government amid allegations of fraud.
Over 70 Bitcoin Scams Shut Down By New York Law Enforcement
The New York County District Attorney's Office has shut down more than 70 allegedly fraudulent bitcoin investment sites.
