Scam

George Bush’s Brother Got $300K for Meeting With OneCoin’s ‘Cryptoqueen’

Neil Bush is alleged to have received $300,000 to attend a meeting involving OneCoin co-founder and current fugitive Ruja Ignatova,…

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New York Resident Indicted for Crypto Scam, Charged With Wire Fraud

The Office of United States Immigration and Customs Enforcement’s Homeland Security Investigations and prosecutors for the Southern District of New…

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Belgian Regulator Blacklists Another 9 Crypto Websites Suspected of Fraud

Belgium’s Financial Services and Markets Authority (FSMA) has made an additional update to its blacklist of cryptocurrency-related websites associated with…

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Redditor Spots Imposter Website for Trezor Bitcoin Wallet

A Redditor has apparently spotted an imposter website for Bitcoin (BTC) hardware wallet Trezor. “Imposter site trying to steal your…

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ETH Smart Contract FairWin Is Empty

Ethereum (ETH) smart contract FairWin, recently accused of being the fastest-growing Ponzi scheme on Ethereum, was emptied. According to Etherscan’s…

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IEOs, ICOs, STOs and Now IDOs — How to Raise Funds for Crypto in 2019?

The crypto community has seen a tectonic shift in fundraising trends: from the decline of initial coin offerings (ICOs) to…

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Scammers Target Canadian Bitcoin ATM Users With ‘Out of Order’ Sign

Fraudsters in Winnipeg, Canada, have targeted Bitcoin ATM users in the city by simply sticking a poster on the machine.…

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