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Usual website activities of a major Bitcoin miner Hashocean are nowhere to be found, fuelling suggestions that the cloudminer is a scam.
The Swedish Bitcoin Foundation released an official statement regarding OneCoin, a cryptocurrency Ponzi scheme that has been around since early 2015.
From relying on ‘ethical hackers’ to seeking the attention of the FBI and Interpol, scam victims are bent on seeing justice done as many lost huge sums of money invested in HashOcean which suddenly disappeared.
Monero appears to have lost its darknet market integrations, and very well may have fallen victim to an exit scam.
OneCoin claimed it has switched on to its new Blockchain. Tim Tayshun, CEO of Ezcoin, gives his view on how OneCoin operates and why he thinks it’s a deception.
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Roger Ver, another prominent member of the cryptocurrency community, has added his voice to the widespread allegation against OneCoin as a scam.
Most frauds and scams don’t happen because of the technology involved but rather due to the underlying greed and callousness on the part of the users.
The thief who stole over $230,000 worth of cryptocurrency from ShapeShift earlier this year is finally moving his loot.
Digital currency exchange BTC-e made an urgent call to their users saying that Ethereum Classic is a scam.
The UK’s Financial Conduct Authority issued a warning against OneCoin.
The Los Angeles City Attorney and Consumer Financial Protection Bureau fined Wells Fargo US$185 million for creating fake bank accounts to meet sales targets. A convincing case for Bitcoin?
Bitcoin is now less prone to fraud than the US dollar or Euro. But to safeguard themselves from scams, investors must dedicate time and resources to research and education.
With both Steemit and Synereo claiming to be the game-changing decentralized social networks, CoinTelegraph looks into the debate comparing these two platforms.
Wells Fargo scam was possible due to non-transparent data management. Could implementation of the Blockchain have helped?
The inability to access funds and a sudden change of contract terms and conditions without notice has thrown investors within the online trading company, OneFxZone into panic mode.
With a Court in Manhattan sentencing a Bitcoin scammer to one and half years in prison, experts say it is a move in the right direction and would instill a higher level of sanity within the digital currency ecosystem.
Apple’s inability to filter scam-like apps is creating a poor ecosystem for Bitcoin users.
OneCoin, a purported cryptocurrency and trading venture based out of Bulgaria, is suspected to be a pyramid scheme with no verifiable evidence to back up any of its business claims.
The Slovenia-based Bitcoin trading platform, Bitstamp, revealed in a Tweet that it had uncovered a Google Chrome extension that replaced all QR codes
As the number of new Bitcoin users and transactions grow, the number and sophistication of scams in the community continues to reach new heights.
Crowdfunding campaign of NextBank dropped after receiving US$1.4 million.
Beleaguered Mining operation CoIntellect caused quite a stir in the past two weeks following multiple accusations of scamming, but the company has now issued an official statement on the matter.
Litecoin buying power dropped like a light switch had suddenly cut all energy, and within hours it was approaching its Monday values once again.
CoinTelegraph is always keen to bring to readers’ attention anything suspicious in crypto-industry. We’ve been surprised by the sheer audacity of some rogue players still playing a major role in today’s market
It’s been around for some time now: a new international bank is coming to town, named NextBank. It looks and feels like either a miracle or a scam.
A Canadian man who devised an elaborate scheme to defraud elderly U.S. citizens while using monetary transmitters like Western Union and Bitcoin has been caught.
Bitalo.com has been DDoS'd attacked by the same hacker that attacked Nitrogensports, now they are putting up possibly the biggest Bitcoin bounty ever to find his identity.
Every new industry has its ups and downs, and they all have failures, especially in the beginning.
One of the most notorious bitcoin companies around will finally be facing legal consequences.
SEC has ceased a US$32 million cryptocurrency investment scam created by Steve Chen, who misled hundreds of investors to raise millions of dollars
The rise of online drug markets have led to a new form of drug dealing. Rather than gravitating to dark alleyways, dealing can now be done sitting in bed in one’s underwear. That doesn't mean drug dealing is any less of a risky businesses though. People get cheated all the time. Case in point: on Tuesday, leaders of Ev...
What causes some people to tire and give up on crypto?
BTCPromo is an unknown and unverified Bitcoin exchange that claims to exchange Bitcoins for Paypal payments.
Spanish national police have arrested 20 people involved in massive Ponzi scheme, Unetenet.
the author of the crypto-ransomware known as Locker posted an apology on Pastebin and claimed that he “never intended to release” the malware program.
Hong Kong police are investigating the disappearance of tens of thousands of dollars worth of Bitcoins at the HKCex exchange, which could open the doors for more victims to come forward.
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