Where Is the ‘Cryptoqueen’ Now? The Story Behind the OG Crypto Scam
Jamie Bartlett, author of “The Missing Cryptoqueen,” provides insights on the cautionary tale of the OneCoin scam.
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Jul 14, 2022 at 4:36 p.m. UTC
Jul 14, 2022
scams
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La corte del Reino Unido permite enviar documentos legales a través de NFTs
La medida permitirá proceder legalmente contra personas anónimas a través de sus direcciones de wallets.
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Jul 13, 2022 at 8:34 p.m. UTC
Jul 13, 2022
UK Court Allows Serving Legal Documents Via NFTs
The ruling will allow legal proceedings against otherwise anonymous persons through their wallet addresses.
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Jul 13, 2022 at 3:06 p.m. UTC
Jul 13, 2022
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FBI Adds OneCoin Founder Ruja Ignatova to Its Most Wanted List
Ignatova is accused of defrauding investors out of more than $4 billion via a crypto Ponzi scheme.
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Jun 30, 2022 at 2:45 p.m. UTC
Jun 30, 2022
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Massachusetts Warns of Crypto Scams Targeting LGBTQIA+ Community
Scammers may be taking advantage of June being Pride Month to target this community.
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Jun 28, 2022 at 8:19 a.m. UTC
Jun 28, 2022
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Bitcoin ATMs: What You Need to Know Before Buying Bitcoin at an ATM
Buying crypto doesn’t have to involve dealing with complicated exchanges. In some places, there are ATM machines designed specifically for facilitating transactions.
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Jun 24, 2022 at 5:41 p.m. UTC
Jun 24, 2022
Beginner
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Consumers Lost Over $1B to Crypto Fraud Since January 2021, FTC Says
Crypto is quickly becoming the "payment of choice for many scammers," says the agency.
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Jun 3, 2022 at 3:44 p.m. UTC
Jun 3, 2022
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MetaMask Has a Plan to Help Victims of Crypto Scams
The popular Ethereum wallet has partnered with recovery specialist Asset Reality.
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May 26, 2022 at 1:00 p.m. UTC
May 26, 2022
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ICO-Funded Project Sparkster Converts $22M in Ether to USDC After 3 Years, No Product
Sparkster promised investors a “no-code” software-creation platform using $30 million in funds raised from investors in 2018.
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May 23, 2022 at 12:16 p.m. UTC
May 23, 2022
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5 US States Issue Emergency Orders to Shut Down Metaverse Casino With Alleged Russian Ties
A multi-state cease-and-desist letter issued Wednesday calls the Flamingo Casino Club “simply a high tech scam.”
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May 11, 2022 at 4:30 p.m. UTC
May 11, 2022