You might recognise Carlos Matos from the famous meme in which he screams “Bitconneeeeecct” with plenty of gusto. Matos was an “investor” in the now-defunct Bitconnect...
The unfortunate reality is that scammers continue to plague the digital asset markets. Therefore, it is important to learn how you can protect yourself when trading...
Operators of the prominent bitcoin mining company, Bitclub Network, have been arrested and charged with fraud by the US Department of Justice in December 2019. In...
Pipcoin, a South African based “cryptocurrency” project, has been a major point of contention over the years. In this review, we look at the controversies surrounding...
Retired NBA player, Isaac Edward Austin, has allegedly scammed a Ghanaian Company out of $825,000 in bitcoin (BTC). The money was reportedly acquired with the promise...
Prior to May 2018, Zimbabwe-based bitcoin exchange Golix was bullish about its future prospects. The startup claimed it had raised $32 million from a token sale...
KeniCoin is a Kenyan cryptocurrency that has been in the spotlight recently over allegations of potentially being a scam. BitcoinAfrica.io investigated KeniCoin to determine whether it...
As more and more people are becoming interested in investing in cryptocurrencies, there has been an increase in the number of scams that have been set...
The popularity of digital currencies has led to an explosion of cryptocurrency investment schemes and services. These investment services offer a variety of crypto-related financial products...
A Zimbabwean woman and her son are currently facing charges after they allegedly swindling a young man out of his earnings with a promise of fast...