11-15-2024 
fraud
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27 February, 2020
Beware of Instagram fraud posing as Calvin Ayre asking for Bitcoin SV investments
A fake account posing as Calvin Ayre is hatching some get-rich-quick scheme on social media.
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24 February, 2020
FCoin shutdown due to poor auditing, asserts founder
The Chinese crypto exchange ceased operations this month, but questions about why remain.
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16 February, 2020
Luno opens new opportunities in Africa with crypto’s help
Africa’s cryptocurrency industry has continued to grow as more people wake up to the massive opportunity that Bitcoin offers.
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13 February, 2020
North Korea steps up Monero mining activities: report
North Korea is reportedly gearing up its cryptocurrency mining efforts, as the activity becomes ever more central to its revenue...
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12 February, 2020
Crypto crook Michael Ackerman charged by SEC over scam
The Ohio businessman cheated investors out of $33 million, but will now answer for his crimes.
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7 February, 2020
OneCoin drama is coming to a TV near you
BBC Sounds podcast The Missing Cryptoqueen will be used as the basis for the new show, with New Regency Television...
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6 February, 2020
Beware of fake accounts impersonating BSV leaders
There are a number of fraudulent Twitter accounts impersonating well-known individuals and accounts in the Bitcoin SV community.
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5 February, 2020
OneCoin lawyer asks court to overturn $400M money laundering conviction
Arguing the evidence presented to the court is insufficient to convict, former OneCoin lawyer Mark Scott is asking to be...
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2 February, 2020
Ex-Vipstar exec linked to alleged large scale crypto fraud in Japan
Authorities in Japan arrested two people accused of defrauding an IT firm of around JPY78 million (US$712,000) worth of cryptocurrency.
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30 January, 2020
Alexander Vinnik charged with crimes after extradition to France
The Russian Bitcoin scammer was extradited to France this week and faces charges of extortion and money laundering.
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30 January, 2020
OneCoin crypto scheme allegedly used fake reviews to deceive investors
OneCoin appears to have relied on so-called “astroturfing,” using fake or inauthentic accounts to post positive reviews.
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26 January, 2020
Over 5,000 victims of Dunamiscoins scam seek gov’t help
Victims of the Dunamiscoins cryptocurrency scam have turned to the Ugandan Parliament for help to get their lost money back.
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