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
August 14, 2017
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Tag: Ponzi
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
July 20, 2017
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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
July 18, 2017
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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
July 12, 2017
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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
June 24, 2017
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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
June 5, 2017
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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
March 26, 2017
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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
March 15, 2017
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