10Mar/20

Better Business Bureau: Crypto Scams Are The Second Riskiest in North America

A report published by the Better Business Bureau (BBB) says that cryptocurrency-related scams are continually growing, becoming the second most risky of 2019 among North Americans. According to research from trust-gauging organizationRead More…

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12Dec/19

Netherlands Plans to Punish Crypto Scammers With Up to 6 Years in Jail

Aside from cryptocurrency and payments apps, the report also lists bill-sharing apps like Tikkie as being subject to the planned bill, currently being worked on by Justice Minister Ferdinand Grapperhaus. The legislationRead More…

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30Sep/19

Attorneys Seek Bank of Ireland Execs’ Testimony Against OneCoin Scammer

Executives at the Bank of Ireland (BOI) could join a trial in the case against Mark Scott, who allegedly helped launder nearly $400 million via cryptocurrency scam scheme OneCoin. Four BOI witnessesRead More…

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23Jun/19

Cryptocurrency Scammer Dubbed ‘Coyote of Wall Street’ Pleads Guilty

A scammer that called himself the “coyote of Wall Street” has admitted to telling clients he would invest their money in cryptocurrency only to keep it for himself. Patrick McDonnell, a 46-year-oldRead More…

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