The Bitcoin locked in the PlusToken wallet are on the move again, noted for another “whale” transfer. The...

Over 12,000 bitcoins (currently worth over $117 million), associated with alleged crypto Ponzi scheme PlusToken, have just moved to two new blockchain addresses.<p...

The US Secret Service has arrested two men and charged them with defrauding more than 100 investors, including former Major League Baseball players...

Coming every Sunday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes,...

The story of Onecoin and cofounder Ruja Ignatova might be seen on television sets in the near future. Reports detail...

The media mill is churning once more, and for the first time, a real-life cryptocurrency scam is set to be adapted into a...

Two men charged over an alleged crypto trading ponzi scheme lured investors, including professional baseball players, with social media posts boasting about their...

Mark Scott, an attorney who worked for cryptocurrency Ponzi scheme OneCoin, is working on getting an acquittal barely three months after a U.S...

If you’re looking for answers as to why the market has taken a downturn since the summer, CoinDesk seems to have one: A report from Chainalysis claims “20,000 BTC (now worth $137 million) and 790,000 ETH (now worth $102 million) remain likely controlled by PlusToken ‘scammers’.” Since July, Bitcoin’s price drops have correlated with PlusToken’s […]

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Who would have thought. Image: MARK GARLICK / getty By Jack Morse2019-12-11 00:04:40 UTC Just because you're fraudulently raking in hundreds of...

"Life-long payments guaranteed by the Ethereum blockchain!" LOL. Image: WIT OLSZEWSKI/SHUTTERSTOCK By Jack Morse2018-09-14 15:42:38 -0700 They're not even trying to...