The popular “crypto” fraud OneCoin is promoting events through Facebook. Its partner platform DealShaker announced some in Japan and Mexico. The promoters of one of OneCoin continue to promote fraud.…
Evidence indicates that Scott requested to delay his verdict by the end of April, in order to prepare his defense against the OneCoin case. After being captured by the authorities…
Within any commercial industry, there is likely no shortage of scams and fraudulent schemes and the cryptocurrency industry is no different as they have been reports over the years of…
Democrats from the United States Congress have demanded that the Federal Communications Commission (FCC) take steps to address SIM swap attacks. According to the publication, after receiving a large number…
With all the benefits of the crypto industry, there are certain downsides that those within and outside the industry have to deal with such as scams. These scams manifest in…
The OneCoin saga is one of the most famous crypto exit scams of all time as millions of dollars of customer funds were stolen when the companies shut down most…
In Thailand, 24 Chinese citizens belonging to a gang were arrested for alleged scam with cryptocurrencies, as reported recently by local police. The Immigration Office of the Royal Thai Police…
Cryptocurrency is both a financial-based industry as well as an emerging one and as a result, it suffers from a classic problem that plagues almost every industry that has to…
OneCoin will likely go down in crypto history as one of the largest ever exit scams and is a case that has been unraveling for several years now. Earlier this…
The accusations of scam are not strange to cryptoverse, specifically from known companies. In this case, CX Technologies Ltd (parent company of DX. Exchange) has been charged by its own…