Ignominity for Ignatova: US Authorities Charge OneCoin Founder and Arrest Brother
Ruja Ignatova, the founder and public face of "cryptocurrency" investment scheme OneCoin, is on the run from the law after...
Wall Street Journal Finds Whitepaper Fraud Among 16 Percent of Crypto Projects. So What?
The Wall Street Journal has reported that 16 percent of cryptocurrency projects engaged in whitepaper fraud. In a December 27th...
Paper: +4,800 Crypto Pump and Dump Ploys Over 2 Quarters in 2018
A group of economists published a paper on December 18th wherein they identified more than 4,800 crypto pump and dump...
Blockchain Transparency Institute Blasts Top Exchanges For Wash Trading
The Blockchain Transparency Institute (BTI) has released a report claiming that over 80 percent of trading volume in the top...
fraud Related Tag
Latest News
Bitcoin Price Goes Sideways Again…....
July 22, 2019
FINRA Reminds Members: You Must....
July 21, 2019
Bitcoin Price Hits $12K Resistance....
July 15, 2019
Recent News
Bitcoin Price Goes Sideways Again… What Will....
July 22, 2019
FINRA Reminds Members: You Must Report Digital....
July 21, 2019
Bitcoin Price Hits $12K Resistance Hard, Repeats....
July 15, 2019
SafePal S1 Review: Inside the Crypto Hardware....
July 14, 2019