#fraud

The majority of the financial pyramids discovered in 2022 employed cryptocurrencies in some capacity, according to a recent report from Russia's central bank. Russian scammers have increased their operations in response to Western sanctions

Jul 20, 2017 at 20:20 by Pete Rizzo Controversial cryptocurrency executive Josh Garza has plead guilty to one count of wire fraud. As reported by CoinDesk earlier this week, Garza was rumored to have been preparing the plea, one for charges

Another government authority is warning the market about OneCoin, a cryptocurrency scheme widely suspected of being fraudulent. Following news that police in India had held OneCoin promoters in custody, and that they are brining charges aga

Authorities in India have prepared charges against the founder of OneCoin, the digital currency investment scheme widely believed to be fraudulent. According regional news source The Indian Express , the Economic Offenses Wing of the Navi M

Reports are emerging that authorities in India are undertaking a broad crackdown on OneCoin, a digital currency investment scheme widely believed to be fraudulent. Outlets such as Times of India , The Hindu and Hindustan Times report that a