OneCoin: A deep dive into crypto’s most notorious Ponzi scheme
Following the latest ruling on the OneCoin class-action lawsuit, we look into the biggest Ponzi scheme in crypto. Go to Source Powered by WPeMatico
Scams
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The Great Reset and accredited investors: Bad crypto news of the week
Check out this week’s Bad Crypto podcast. Go to Source Powered by WPeMatico
Australian racing groups probe firm allegedly involved in OneCoin
Phoenix Thoroughbreds may need to wait before racing again. Go to Source Powered by WPeMatico
Ministers used influence to pilfer millions in alleged Ponzi Scheme
They even wrote a self-help book about becoming a millionaire. Sounds like that may need to be updated. Go to Source Powered by WPeMatico
Waterloo residents have lost $430K to crypto scams this year
Bitcoin scammers have thus far proven to be unstoppable in Canada. Go to Source Powered by WPeMatico
P2P Cryptocurrency Exchanges in Africa Pivot: Nigeria and Kenya the Target Markets
Leading cryptocurrency exchanges are bullish about Africa’s growth prospects as evidenced by their ongoing forays into the continent. During the month of August, Kucoin crypto exchange announced the addition of Nigeria’s naira currency as a payment option on its peer-to-peer platform. Similarly, Binance added Kenya’s popular mobile money service Mpesa to its peer-to-peer platform in … Read more
Pulling the rug: DeFi investment hype fuels rise in crypto exit scams
Rogue actors are swarming Uniswap with fake tokens designed to capitalize on the growing DeFi hype to defraud investors. Go to Source Powered by WPeMatico
I would never invest one cent in Bitcoin, says Ryanair CEO
“Avoid Bitcoin like a plague.” Go to Source Powered by WPeMatico
Google Pulls Work from BPO Whose Employees Was Involved in Bitcoin Scam
Don’t use your workplace to scam people. Go to Source Powered by WPeMatico
Youtuber Explains How Crypto Scammers Took Control of His Account
It’s not your traditional malware scam. Go to Source Powered by WPeMatico
