Please note, this is a STATIC archive of website cointelegraph.com from 17 Oct 2021, cach3.com does not collect or store any user information, there is no "phishing" involved.

Scams News

News
The judge presiding over a class-action lawsuit targeting the executives behind the OneCoin Ponzi scheme has allowed the case to proceed.
Judge Rules Lawsuit Targeting Multi-Billion OneCoin Ponzi Can Proceed
Samuel Haig
2020-05-02T13:27:00+01:00
20120
News
A series of scam emails sent from Japan have been asking people to donate to the Olympic Games’ organization in Tokyo.
Crypto Scammers Impersonate Members of Olympic Committee
Felipe Erazo
2020-05-02T05:00:00+01:00
11667
News
The creator of first PoW-based crypto says the vast majority of projects are just “recycling something that belongs to someone else.”
BTC Maximalists Are Right That 95% of Crypto Is a Scam, Says Emin Gun Sirer
Helen Partz
2020-05-01T20:32:00+01:00
7737
News
Sentencing of the lawyer who laundered $400 million for the OneCoin Ponzi scheme has again been postponed.
Medical Testing Pushes OneCoin Launderer’s Sentencing to July
Samuel Haig
2020-04-26T20:00:00+01:00
3262
AUDIO
Check the bad crypto news of the past week.
Oil Crashes, Satoshi Speculations, and Earth Angel Scams: Bad Crypto News of the Week
Joel Comm
2020-04-25T22:26:00+01:00
6980
News
FLiK investors have opposed Kevin Hart’s motion to dismiss their $7 million lawsuit against him for promoting a fraudulent ICO in 2017.
Kevin Hart’s Role in ICO Scam May Go Unpunished
Samuel Haig
2020-04-25T18:30:00+01:00
5203
News
A community site set up to combat XRP fraud claims holders have lost 8.5 million tokens to fake airdrops and YouTube giveaway scams since 2019.
Community Fraud Site Tracks 8.5M XRP Lost to Giveaway Scams
Turner Wright
2020-04-24T03:22:00+01:00
5514
News
A federal judge in Texas has issued a bench warrant in response to a contempt motion brought by the SEC against former Republican Washington state Sen. David Sc...
Judge Orders Arrest of Former GOP State Senator Involved With Crypto Scam
Turner Wright
2020-04-22T08:26:00+01:00
8144

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