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Scams News

News
An international task force of French, Belgian and Israeli investigators brought down a fraud scheme responsible for stealing €6 million from French and Belgian...
Investigators Bust €6 Million Bitcoin and Gold Fraud Scheme
Andrey Shevchenko
2020-01-31T16:11:00+00:00
5321
News
Blockvest obtained a small victory in a case against an elderly couple accusing it of unlawful business conduct, but this may not matter in the long run.
Blockvest Saved from Default Judgement in Fraud Case
Andrey Shevchenko
2020-01-23T11:03:00+00:00
1067
Follow up
Bitcoin scam ads featuring Martin Lewis appear on Instagram less than a year after Lewis settled a defamation suit with Facebook.
More Bitcoin Scam Ads With Martin Lewis on Instagram — Can We Get a Filter for That?
Osato Avan-Nomayo
2020-01-16T02:00:00+00:00
5542
News
The Foin project has released an official explanation of why its token tanked after the purported price pump.
Team Behind Foin Token Scheme Explains Catastrophic Price Drop
Ana Alexandre
2020-01-15T09:45:00+00:00
15456
News
Blockvest’s founder Reginald Ringgold is alleged to have forged signatures and encouraged false declarations in key lawsuit evidence, the SEC argues.
Blockvest's Defense Based on Falsified Documents, Claims SEC
Andrey Shevchenko
2020-01-14T19:29:00+00:00
2182
News
The Ethereum Classic Cooperative is warning the public against an apparent scam that is attempting to exploit users the day after the altcoin completed its hard...
Ethereum Classic Cooperative Warns Public Against Apparent Hard Fork Scam
Marie Huillet
2020-01-13T12:02:00+00:00
6813
Investigation
Looking deeper into Foin price movements and the project’s operations, Cointelegraph discovered a number of red flags for investors’ consideration.
Foin Token Scheme Locks Up Investors’ Money and Pumps Price
Ana Alexandre
2019-12-30T14:41:00+00:00
18298
New Year Special
Has 2019 lived up to the expectations of the crypto community and those working in the industry, and what are the biggest disappointments?
Did 2019 Deliver on All That Was Promised for the Crypto Industry?
Andrew Singer
2019-12-30T02:53:00+00:00
5068

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