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A scam is an attempt by a person or a business to defraud people by taking advantage of their trust. There are a lot of scams on the cryptocurrency market, due to the fact that it's mostly unregulated by the government.
Another scam facing the BTC community with Bitpay phishing email
OneCoin License Fraudulent, Says Vietnamese Government
Ecoin Plus, a scheme offering investors payouts for Bitcoin ‘investments,’ has shut down with funds at large.
Two members of the US Army National were convicted of running credit card schemes through Blockchain technology
The US SEC has confirmed Josh Garza’s GAW Miners was a “ponzi scheme” after handing down a find of $12 million.
New Zealand’s We Grow Bitcoins has been called a ‘simple scam’ by a lawyer investigating the likely pyramid scheme.
WannaCry is, in fact, the second attack to make use of the NSA-exploited Windows loopholes, it has emerged.
Bitcoin and altcoins’ price growth stirred curiosity of ignorant newbies who are easily milked by con artists. Here how to spot them.
OneCoin’s major critic threatened to desist from further release of information about the company, responds through an attorney and asks new questions.
The clampdown on OneCoin has intensified as Germany and Hungary initiate fresh moves to bring down the investment scheme that is widely believed to be fraudulent
Bitcoin is coming in for negative media attention as a second cyber attack cripples the UK’s state hospital networks.
Bitcoin ransomware hackers have infected Spanish communications giant Telefonica, demanding over half a million euros to relinquish control of its systems.
A group of OneCoin representatives are facing charges in Kazakhstan for illicitly gathering almost $7 million from investors.
After having $5 mln seized by local law enforcement agencies and police in Germany and India, operators of OneCoin have become more desperate.
OneCoin has suffered further bad publicity as police arrest ‘affiliates’ touting investment opportunities in Mumbai, India.
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