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Tag: Crypto Fraud

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Justice Department opens compensation for victims of $4B OneCoin crypto fraud
OneCoin was launched by Ruja Ignatova and Karl Sebastian Greenwood in Bulgaria. Ignatova has been missing since 2017, and Greenwood was…Continue reading on Medium » Read full article
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Justice Department opens compensation for victims of $4B OneCoin crypto fraud
OneCoin was launched by Ruja Ignatova and Karl Sebastian Greenwood in Bulgaria. Ignatova has been missing since 2017, and Greenwood was…Continue reading on Medium » Read full article
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Justice Department opens compensation for victims of $4B OneCoin crypto fraud
OneCoin was launched by Ruja Ignatova and Karl Sebastian Greenwood in Bulgaria. Ignatova has been missing since 2017, and Greenwood was sentenced to 20 years in prison. Read full article
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Crypto Fraud Losses Hit $11.4 Billion in 2025, FBI Data Shows Rising Impact on Elderly
Crypto fraud surged to $11.4B in 2025, driven by AI scams and investment schemes, with elderly victims hardest hit.

Crimes involving crypto reached a new peak in 2025, with losses climbing to record levels across the United States. Data from… Read full article
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Crypto Glossary
1hr, 24hr, 1d, 7d, 30d, all time (ALL)
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Ether (ETH)
This is the native cryptocurrency of the Ethereum blockchain, also used to…
Overbought Market
We talk about an overbought market, when more and more investors buy coins/…
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