Crypto Scam Alert News

Latest scam alerts in the cryptocurrency and blockchain industry

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Read all the latest crypto news curated from the best local news sources globally. We provide up-to-date crypto news items so you can make the best investment choices.

Onecoin

OneCoin

Nwani Mishael

Karl Sebastian Greenwood, the co-founder of the fraudulent crypto pyramid scheme OneCoin, pleaded guilty to wire fraud and money laundering charges, the United States Department of Justice (DOJ) revealed on Friday. The case was handled by U.S. District Judge Edgardo Ramos in Manhattan federal court. Greenwood pleaded guilty to three separate charges, each with a ... Read more

OneCoin Co-Founder Pleads Guilty to Money Laundering Charges

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WilfredMichael

DeFi News

The latest DeFi news and updates. Learn how decentralized finance protocols, powered by blockchain networks like Ethereum, is disrupting traditional finance.

Harmony

Wilfred Michael

Harmony Protocol, has reported a security breach leading to the loss of approximately $100 million on its Horizon Bridge.

BREAKING: Harmony Protocol Loses $100M to Horizon Bridge Hack

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Crypto Regulation News

Caroline John

Caroline is a zealous writer who recently picked interest in Bitcoin and the cryptocurrency community. She's always learning about the industry and aims to provide timely and accurate information about the latest developments in the crypto space.

The US Justice Department moves to seize $392K from convicted OneCoin lawyer Mark Scott, linked to the infamous crypto Ponzi scheme...

US Justice Department Seeks Forfeiture of $392k from Convicted OneCoin Lawyer Mark Scott

US DOJ Seeks $392K Forfeiture from OneCoin Lawyer Mark Scott

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Ibiam Wayas

Ibiam Wayas is an optimistic crypto news reporter who also enjoys graphics designing and tech writing.

He is an introvert and loves to associate with like minds working on similar goal and ambitions. Ibiam spends much of his time on the internet studying facts that will help him excel in the digital economy.

The New Zealand Department of Internal Affairs (DIA) is investigating another church (probably the second) based in Auckland for allegedly having links to the OneCoin scheme, a multi-billion dollar cryptocurrency which has been labeled a scam. The DIA reportedly revealed in a statement that investigations are open for the Auckland-based Samoa Worship Centre, over the ... Read more

Crypto in Church? New Zealand Probes Second Church Over OneCoin Ponzi Scheme

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