
Scam
Utah digital asset project Green United duped $18M from investors: SEC
In a lawsuit filed in Utah, securities regulator accuses Green United and its founders of duping investors into buying GREEN...
Egypt arrests 29 allegedly involved in $620K HoggPool digital asset scam
While digital assets are illegal in Egypt, HoggPool managed to lure investors since its launch in August before the founders...
Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme
The U.S. securities regulator has obtained an asset freeze, appointed a receiver, and acquired other emergency relief against BKCoin and...
South Korea cracks down on voice phishing linked with digital currencies
The proposed amendments to the Telecom Fraud Damage Refund Act will include heightened monitoring of the asset class and the...
Global investigation uncovers digital currency crime syndicate targeting Australians
A combined operation carried out by Serbian, Bulgarian, German, and Cypriot authorities unraveled the scheme's nature, which involved Israelis running...
OneCoin founder Ruja Ignatova allegedly killed and tossed into the sea in 2018: report
After stealing billions through OneCoin, Ruja Ignatova was reportedly killed by a Bulgarian drug lord involved in the scam, dismembered,...
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