
Fraud
Pair linked to crypto Ponzi scheme in US pleads not guilty
John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
Scammer found on social media posing as a CoinGeek employee
A would-be scammer is running loose on the Internet, claiming to be an employee of CoinGeek.
Ex-Microsoft engineer guilty of stealing over $10M with Bitcoin mixer help
Volodymyr Kvashuk had been using cryptocurrency and laundering the proceeds through coin mixers to attempt to cover his tracks, U.S....
Beware of Instagram fraud posing as Calvin Ayre asking for Bitcoin SV investments
A fake account posing as Calvin Ayre is hatching some get-rich-quick scheme on social media.
FCoin shutdown due to poor auditing, asserts founder
The Chinese crypto exchange ceased operations this month, but questions about why remain.
Luno opens new opportunities in Africa with crypto’s help
Africa’s cryptocurrency industry has continued to grow as more people wake up to the massive opportunity that Bitcoin offers.
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