crypto scam News and Articles

Three people related to the crypto scam OneCoin and its founder Ruja Ignatova aka Cryptoqueen appeared in a German court facing charges over their role in the fraud. One of them is a Munich lawyer who is accused of transferring €20 M ($19.7 M) via the Cayman Islands on her behalf to buy two...

A resident of the UK, whose name was not disclosed, was the victim of a crypto-scammer whom he met on the Internet. The BBC released a report about a man who lost about $ 200 thousand in search of love. So, it is known that he (the fictitious name Tom is used in the news release) through a mobile...

The regional government of Hong Kong reported that law enforcement agencies managed to arrest crypto scammers, the search for which lasted about two years. A 28-year-old woman and a 21-year-old man, who are each other's brother and sister, opened accounts in different banks in their names. For a...

The team of the NovaChain cryptocurrency platform, which offers passive income from trading bots, could escape with the funds of its clients. So, at a certain point, the NovaChain website and social network accounts stopped working. Reported by The Coins Post. A year ago, NovaChain used quite...

Ireland-based cryptocurrency exchange Bitsane ceased operations, and its management stole deposits of almost 250 thousand users, reports The Forbes. As the newspaper notes, Bitsane LP in the past was listed as one of the trading platforms approved by Ripple. In addition, in January 2018, CNBC...