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cryptocurrency scam

Over 5,000 victims of Dunamiscoins scam seek gov’t help
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26 January, 2020

Over 5,000 victims of Dunamiscoins scam seek gov’t help

Victims of the Dunamiscoins cryptocurrency scam have turned to the Ugandan Parliament for help to get their lost money back.
Korbit exchange will soon seize assets to pay crypto fraud victims
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23 January, 2020

Korbit exchange will soon seize assets to pay crypto fraud victims

The updated terms of service allows Korbit exchange to seize funds and cryptocurrency from its users at the direction of...
Thailand crypto scam prompts government probe
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17 January, 2020

Thailand crypto scam prompts government probe

The alleged pyramid scheme known as Khung Nong Cryptocurrency Trading became popular with investors in 2018.
HEX Token Scam claims dog Richard Heart’s scheme
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10 January, 2020

HEX Token Scam claims dog Richard Heart’s scheme

Concerns are growing over the fate of ETH investments in a crypto token project known as HEX.
Dunamiscoins directors charged with crypto fraud in Uganda
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9 January, 2020

Dunamiscoins directors charged with crypto fraud in Uganda

Uganda-based Dunamiscoins was the subject of 4,000 complaints to local authorities following its unexpected collapse in December.
CFTC, South Korea crack down on fraud crypto scheme
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9 January, 2020

CFTC, South Korea crack down on fraud crypto scheme

The CFTC and the South Korean gov’t are pursuing Ben Reynolds, the operator behind Control-Finance crypto scam who’s vanished since...
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