Reserved IP Address°C
04-04-2025
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BTC
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Fraud

Australia regulator shuts down $19M digital currency scam
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9 November, 2021

Australia regulator shuts down $19M digital currency scam

ASIC has obtained court orders to shut down A One Multi Services, which it claims engaged in fraud and cashed...
Qoin token faces $100M class-action lawsuit over pyramid selling and fraud
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5 November, 2021

Qoin token faces $100M class-action lawsuit over pyramid selling and fraud

An Australian law firm accuses Qoin of conspiring to frustrate investors who attempted to trade their coin and lying over...
Ukraine and US authorities bust BTC-stealing and laundering ring
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30 October, 2021

Ukraine and US authorities bust BTC-stealing and laundering ring

The Security Service of Ukraine busted the ring which they said laundered tens of millions of dollars for hackers and...
Philippines Stock Exchange warns against fake blockchain investment links
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7 October, 2021

Philippines Stock Exchange warns against fake blockchain investment links

The Philippines Stock Exchange (PSE) isn’t offering any investment products related to blockchain technology or digital currencies, the bourse’s president...
Blockchain Intelligence Group’s William Callahan talks tools for more lawful blockchain industry at CoinGeek New York
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5 October, 2021

Blockchain Intelligence Group’s William Callahan talks tools for more lawful blockchain industry at CoinGeek New York

A former special agent with the Drug Enforcement Administration, William Callahan and the Blockchain Intelligence Group have thought a lot...
Founder of $90M digital currency hedge fund sentenced to 7 years in prison
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22 September, 2021

Founder of $90M digital currency hedge fund sentenced to 7 years in prison

Stefan He Qin was the founder of two hedge funds in New York that claimed to be highly profitable, who...
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