07-12-2025 
cryptocurrency scam
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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.
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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...
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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.
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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.
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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.
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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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