crimep OneCoin Promoters Fined €2.6 Million by Italian Consumer Watchdog A consumer rights watchdog in Italy is fining a group of business that have actually promoted OneCoin, the digital currency Read More » August 14, 2017 No Comments
Crime Garza Pleads Guilty: GAW Miners CEO Cops to $9 Million Fraud Controversial cryptocurrency executive Josh Garza has plead guilty to one count of wire fraud. As reported by CoinDesk earlier Read More » July 20, 2017 No Comments
bill Korean Lawmaker Calls for Consumer Protection in Cryptocurrency Bill SouthKorea’s nationwide legislature was the website of a public hearing on Tuesday in which just recently proposed cryptocurrency guideline saw Read More » July 18, 2017 No Comments
Currency Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova Authorities in India have ready costs in opposition to the founding father of OneCoin, the digital currency funding scheme broadly Read More » July 12, 2017 No Comments
Currency OneCoin ‘License’ is a Fake, Says Vietnamese Government The authorities of Vietnam is talking out after promoters of OneCoin – a digital currency funding scheme extensively believed to Read More » June 24, 2017 No Comments
Currency SEC Wins $11 Million Default Judgment Against GAW Miners The US Securities and Exchange Commission (SEC) has received default judgments towards cryptocurrency mining corporations GAW Miners and Zen Miner. The Read More » June 5, 2017 No Comments
bitcoin Report: Bitcoin Social Media Scams Are On the Rise The rise in reputation and value of bitcoin has led to better situations of scams perpetrated by way of social Read More » March 26, 2017 No Comments
Cryptocurrency ‘Gemcoin’ Ponzi Scheme Operator Hit With $74 Million Judgment One of the leaders of a Ponzi scheme that concerned a fictitious cryptocurrency has been ordered to pay $74m in Read More » March 15, 2017 No Comments