scam
CFTC Sues Obscure Crypto Scheme 'My Big Coin' for Fraud
The Commodity Future Exchange Commission (CFTC) has charged two individuals and a Las Vegas-based business in connection with a cryptocurrency scam.
Hacks, Scams and Attacks: Blockchain's 2017 Disasters
Hackers and scammers netted nearly $490 million in 2017. In this recap, CoinDesk takes a look at the most important incidents and their impact.
ICO Scammers Steal $500k in Phony Enigma Project Pre-Sale Launch
As much as $500,000 in ether has been stolen from supporters of the Enigma blockchain project following a security compromise.
Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova
Authorities in India have prepared charges against Ruja Ignatova, founder of the suspected fraudulent investment scheme, OneCoin.
More German Prosecutors Join OneCoin Investigations
Regional prosecutors in Germany are investigating a payment processor connected to OneCoin.
Police Are Holding OneCoin Promoters in Custody in India
Indian police are continuing their efforts to recoup funds from promoters of OneCoin.
German Regulators Order OneCoin to 'Dismantle Trading System'
Germany is stepping up its ongoing crackdown on OneCoin, a digital currency investment scheme widely believed to be fraudulent.
Matchpool: The ICO 'Scandal' That Wasn't
It's been a bumpy ride from the heights of a successful ICO to allegations of an 'exit scam'. What's been going on at Matchpool?
A Digital Currency Scam is Misusing the Rothschild Family Name
Financial advisory firm Rothschild & Co. issued an unusual warning on Monday: stay away from a fake and fraudulent digital currency.
Alleged Bitcoin Scammer Busted By Dubai Police
Police in Dubai have reportedly arrested a man accused stealing bitcoins from several individuals.
