Tag: crypto scam
The biggest crypto scam: OneCoin co-founder pleads guilty
Co-founder of OneCoin, Sebastian Greenwood has finally pled guilty to scamming users of the platform of $4 billion and is facing up to 60...
Estonian duo accused of $575m cryptocurrency scam
Police in Estonia have arrested two men suspected of running a $575 million cryptocurrency scam involving hundreds of thousands of victims, BBC reports.
Estonian police...
US government goes after alleged crypto scammers as market crashes
The US government seems to be worked up about cryptocurrency scams and it is going after the alleged scammers as the market crashes.
Last Thursday,...