BitClub fraud operators seek jail release over coronavirus fears
Two men being detained in connection with an alleged $722 million BitClub digital currency fraud have asked to be released from prison.
Two men being detained in connection with an alleged $722 million BitClub digital currency fraud have asked to be released from prison.
An investigation into dubious digital currency businesses in India is underway.
A number of fake emails have been asking for BTC donations to the World Health Organization (WHO) COVID-19 Solidarity Response Fund.
The two were involved in a scam impersonating a customer service Twitter account of digital currency exchange HitBTC.
John O’Rourke III has reached agreement with the U.S. SEC over an alleged pump and dump scheme involving penny stocks.
John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from its customers.
A would-be scammer is running loose on the Internet, claiming to be an employee of CoinGeek.
Volodymyr Kvashuk had been using cryptocurrency and laundering the proceeds through coin mixers to attempt to cover his tracks, U.S. authorities say.
A fake account posing as Calvin Ayre is hatching some get-rich-quick scheme on social media.
The Chinese crypto exchange ceased operations this month, but questions about why remain.
Africa’s cryptocurrency industry has continued to grow as more people wake up to the massive opportunity that Bitcoin offers.
North Korea is reportedly gearing up its cryptocurrency mining efforts, as the activity becomes ever more central to its revenue model.