CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil Submitted by Anonymous (not verified) on Sat, 01/08/2022 - 14:50
Beware of sophisticated scams and rug pulls, as thugs target crypto users Submitted by Anonymous (not verified) on Fri, 12/24/2021 - 19:20
Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison Submitted by Anonymous (not verified) on Thu, 12/02/2021 - 06:20
Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid Submitted by Anonymous (not verified) on Mon, 11/22/2021 - 07:30
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation Submitted by Anonymous (not verified) on Fri, 11/19/2021 - 20:30
Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet Submitted by Anonymous (not verified) on Sat, 11/13/2021 - 04:30
Unnamed South African Investor Proposes Buying 51% Stake in Collapsed Crypto Firm for $5 Million Submitted by Anonymous (not verified) on Fri, 11/12/2021 - 05:00
An In-Depth Look at Olympus DAO Protocol and the Not-So-Stable Stablecoin OHM Submitted by Anonymous (not verified) on Mon, 11/01/2021 - 16:30
Investors Lost $10,000 on Average to Russian Crypto Pyramid Finiko, Poll Reveals Submitted by Anonymous (not verified) on Wed, 10/13/2021 - 14:30
Cryptocurrencies Have ‘No Intrinsic Value’ Says South African Hedge Fund Guru Submitted by Anonymous (not verified) on Mon, 10/04/2021 - 07:30