#scam

CCN has uncovered an ICO scammer going around various Slack groups for ICO-funded efforts and scamming them by offering “special rates” on tokens and a “ special contract address ,” all the transactions of which can be downloaded here or fo

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

Indian police are continuing their efforts to recoup funds from promoters of OneCoin, a digital currency investment scheme widely believed to be fraudulent. Local reports indicate that investigators in Mumbai continue holding more than 18 i

Another blow for OneCoin as Indian police arrest all 18 organizers of what they describe as a “Ponzi scheme seminar.” "The suspected OneCoin affiliate group had used the event in Mumbai to gather investment from the public, offering cash pu