March 10, 2019 by Jon Southurst 0 Comment
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...
December 29, 2018 by Paul de Havilland 1 Comment
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...
December 20, 2018 by William Peaster 0 Comment
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...
December 19, 2018 by Paul de Havilland 0 Comment
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...
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