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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06Jun/19

Evil Bitcoin Scam Dupes Victims With FAKE Cristiano Ronaldo Pitch

Five-time Ballon d’Or winner Cristiano Ronaldo is the latest celebrity whose likeness has played an unfortunate role in promoting a string of evil bitcoin scams. According to British tabloid Daily Mirror, cryptocurrencyRead More…

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