Scam News

Users of Nigeria-Based Crypto Wallet Lose $1M in Alleged Exit Scam – Cointelegraph

Users of Nigeria-Based Crypto Wallet Lose $ 1M in Alleged Exit Scam  Cointelegraph “Nigeria scam” – Google News

Scam News

Prominent Nigerian Politician Calls for Legal Framework for Cryptocurrencies – Cointelegraph

Prominent Nigerian Politician Calls for Legal Framework for Cryptocurrencies  Cointelegraph A prominent Nigerian politician has called for a formal legal framework for cryptocurrencies and blockchain technology so the country is not left behind. “Nigeria scam” – Google News

Scam News

Exit Scam? Dublin-Based Exchange Bitsane Vanishes With Users’ Funds – Cointelegraph

Exit Scam? Dublin-Based Exchange Bitsane Vanishes With Users’ Funds  Cointelegraph Ireland-based cryptocurrency exchange Bitsane has apparently vanished, taking as many as 246,000 users’ crypto deposits with it. The news was reported by … “Nigeria scam” – Google News

Scam News

US Authorities Seek Extradition of Alleged Crypto Scammer – Cointelegraph

US Authorities Seek Extradition of Alleged Crypto Scammer  Cointelegraph The U.S. DoJ unveiled a complaint against an alleged bitcoin-funded investment scam, saying the perpetrator and company are charged with fraud and money … “Nigeria scam” – Google News

Scam News

Google Searches for ‘Bitcoin’ Starting to Catch Up With $10K Euphoria – Cointelegraph

Google Searches for ‘Bitcoin’ Starting to Catch Up With $ 10K Euphoria  Cointelegraph Data from Google Trends’ search analytics resource indicates that interest in ‘bitcoin’ is approaching a monthly high as of today, June 24. “Nigeria scam” – Google News

Scam News

President of Uganda to Lead Blockchain Conference in Kampala in July – Cointelegraph

President of Uganda to Lead Blockchain Conference in Kampala in July  Cointelegraph The President of Uganda is announced to lead the 2019 Africa Blockchain Conference on the “fourth industrial revolution.” “Nigeria scam” – Google News

Scam News

US CFTC Brings Action Against $147 Million Bitcoin Investment Scheme – Cointelegraph

US CFTC Brings Action Against $ 147 Million Bitcoin Investment Scheme  Cointelegraph The U.S. CFTC has filed a complaint against an alleged $ 147 million bitcoin scam scheme, Control-Finance Limited. “Nigeria scam” – Google News

Scam News

App Offering Free Bitcoin and Ether to Users Is a Scam, Malware Hunter Warns – Cointelegraph

App Offering Free Bitcoin and Ether to Users Is a Scam, Malware Hunter Warns  Cointelegraph An app that claims to give users the chance to earn $ 45 a day in free bitcoin (BTC) is a scam, according to a tweet by an “independent malware hunter” posted … “Nigeria scam” – …

Scam News

UK Financial Watchdog Warns Public of Crypto Clone Firm – Cointelegraph

UK Financial Watchdog Warns Public of Crypto Clone Firm  Cointelegraph The primary financial regulator of the United Kingdom, the Financial Conduct Authority (FCA), warned that ICAP Crypto is a clone firm in a public announcement … “Nigeria scam” – Google News

Scam News

Polkadot Tokens Sold on Secondary Markets at Discounted Rates: Report – Cointelegraph

Polkadot Tokens Sold on Secondary Markets at Discounted Rates: Report  Cointelegraph Tokens for the Polkadot protocol are being offered on secondary markets at heavily discounted rates, The Block reported on May 23. A number of major crypto … “Nigeria scam” – Google News

Scam News

Self-Proclaimed Satoshi Craig Wright Files US Copyright Registrations for BTC White Paper – Cointelegraph

Self-Proclaimed Satoshi Craig Wright Files US Copyright Registrations for BTC White Paper  Cointelegraph Court documents show that the Wright has filed registrations with the U.S. Copyright Office. “Nigeria scam” – Google News

Scam News

UK Watchdog Reports $34 Million Lost in Crypto and Forex Scams Last Year – Cointelegraph

UK Watchdog Reports $ 34 Million Lost in Crypto and Forex Scams Last Year  Cointelegraph The primary financial regulator of the United Kingdom, the Financial Conduct Authority (FCA), reports that crypto investors in the country lost over $ 34 million due … “Nigeria scam” – Google News

Scam News

Police Arrest Dutch Cryptocurrency CEO in Rumored $25 Million Fraud Case – Cointelegraph

Police Arrest Dutch Cryptocurrency CEO in Rumored $ 25 Million Fraud Case  Cointelegraph Disclaimer. This article has been updated to change the amount involved in the fraud case, as it was misreported in an English version of a Dutch article on the … “Nigeria scam” – Google News

Scam News

SEC Shuts Down Ponzi Scheme Which Duped 300 Into ‘Diamond-Backed’ Cryptocurrency – Cointelegraph

SEC Shuts Down Ponzi Scheme Which Duped 300 Into ‘Diamond-Backed’ Cryptocurrency  Cointelegraph The United States Securities and Exchange Commission (SEC) has halted a confirmed cryptocurrency Ponzi scheme after it took funds worth $ 30 million, the … “Nigeria scam” – Google News

Scam News

Australian Securities and Investments Commission Warns Public Against New Crypto Scam – Cointelegraph

Australian Securities and Investments Commission Warns Public Against New Crypto Scam  Cointelegraph The Australian financial regulator has warned the public against an alleged crypto-related scam operating with no license. “Nigeria scam” – Google News

Scam News

Blockchain Sister Startups Allegedly Pull $8 Million Exit Scam – Cointelegraph

Blockchain Sister Startups Allegedly Pull $ 8 Million Exit Scam  Cointelegraph Blockchain startups RepuX and JoyToken have reportedly pulled a joint initial coin offering (ICO) exit scam, according to an exposé by Hard Fork of The Next … “Nigeria scam” – Google News

Scam News

Major Crypto Exchange in Korea Shut Down in April: 2018 Was a Nightmare for Most – Cointelegraph

Major Crypto Exchange in Korea Shut Down in April: 2018 Was a Nightmare for Most  Cointelegraph A major crypto exchange in South Korea has shut down, showing the intensity of the brutal 16-month bear market that caused a wide range of issues for crypto … “Nigeria scam” – Google News

Scam News

Goxtrade Advertises Unaffiliated Staff and Misleading Contact Information – Cointelegraph

Goxtrade Advertises Unaffiliated Staff and Misleading Contact Information  Cointelegraph Purported bitcoin (BTC) exchange Goxtrade has been accused of being a scam, technology news publication TechCrunch reported on May 17. Chief among the … “Nigeria scam” – Google News

Scam News

Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims – Cointelegraph

Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims  Cointelegraph Cryptocurrency project OneCoin is denying claims that it is a “hybrid ponzi-pyramid scheme” and scam, news outlet Samoa Observer reported on May 14. “Nigeria scam” – Google News

Scam News

Facebook Revises Policy on Blockchain Ads, Crypto-Related Materials – Cointelegraph

Facebook Revises Policy on Blockchain Ads, Crypto-Related Materials  Cointelegraph Facebook has revised its policy on blockchain-related ads and educational materials regarding cryptocurrencies. “Nigeria scam” – Google News