Ruja Ignatova, mastermind of the notorious pyramid Onecoin, is now one of Europe’s most...
Scam
The U.S. Federal Trade Commission (FTC) has warned about romance scams using cryptocurrency. Scammers...
On Thursday, the pseudonymous operator of Bitcoin.org told the public on Twitter that the...
A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan....
Of all funds sent to illicit cryptocurrency addresses from Eastern Europe, scams attract the...
Ledger customers are receiving fake wallets by mail to steal their cryptocurrency. A user...
The lynchpin of Inksnation, one of Nigeria’s biggest crypto Ponzi Schemes, Omotade-Sparks Amos Sewanu,...
