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Markets
Crime
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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By Stan Higgins
Jul 11, 2017 at 10:00 p.m. UTC
Jul 11, 2017
CrimeNewsscamOneCoinLegal
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Markets
Crime
More German Prosecutors Join OneCoin Investigations
Regional prosecutors in Germany are investigating a payment processor connected to OneCoin.
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By Stan Higgins
May 10, 2017 at 6:15 p.m. UTC
May 10, 2017
CrimeFraudGermanyNewsscamOneCoin
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Markets
Fraud
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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By Stan Higgins
May 2, 2017 at 6:07 p.m. UTC
May 2, 2017
FraudNewsscamOneCoin
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Markets
Crime
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.
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By Stan Higgins
Apr 28, 2017 at 2:15 p.m. UTC
Apr 28, 2017
CrimeGermanyRegulationNewsscamOneCoinBaFin
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Markets
Ethereum
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?
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By Corin Faife
Apr 15, 2017 at 9:08 a.m. UTC
Apr 15, 2017
EthereumSmart ContractsLifestylescamICOFeatures
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Markets
Crime
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.
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By Stan Higgins
Jan 27, 2017 at 1:30 p.m. UTC
Jan 27, 2017
CrimeNewsscam
jail
Markets
Crime
Alleged Bitcoin Scammer Busted By Dubai Police
Police in Dubai have reportedly arrested a man accused stealing bitcoins from several individuals.
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By Stan Higgins
Nov 9, 2016 at 4:37 p.m. UTC
Nov 9, 2016
CrimeDubaiNewsscam
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Markets
Crime
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'.
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By Stan Higgins
Oct 8, 2015 at 9:42 a.m. UTC
Oct 8, 2015
CrimeNewsscamGemCoin
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Markets
Crime
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.
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By Stan Higgins
Oct 1, 2015 at 6:52 p.m. UTC
Oct 1, 2015
CrimeSECStartupsNewsscamGemCoinCompanies
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Markets
Crime
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.
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By Stan Higgins
Jan 27, 2015 at 11:05 p.m. UTC
Jan 27, 2015
CrimeNew YorkNewsscam