bitcoin scam

In this 2-part series written by Kolin Evans, a cryptocurrency expert who made Quark an international sensation following bitcoin’s euphoric rise in 2013, consumers are alerted to the types of digital currency fraud – and shown how to prevent them.

July 6th, 2018

The opposition party has accused the ruling Bharatiya Janta Party of being involved in money laundering activities using Bitcoin.

Hong Kong Police Arrests 5 Suspects Involved in $8.1M MyCoin Bitcoin Scam
March 6th, 2015

The Hong Kong’s police arrested five individuals, who have allegedly been involved in MyCoin’s investment scheme.

Cryptocurrency Fraud (Part 1): Identifying Ways in Which Fraudsters Operate
November 6th, 2014

In this 2-part series written by Kolin Evans, a cryptocurrency expert who made Quark an international sensation following bitcoin’s euphoric rise in 2013, consumers are alerted to the types of digital currency fraud – and shown how to prevent them.