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scam

OneCoin-linked scammer who allegedly fled with 500M baht arrested in Thailand
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4 January, 2022

OneCoin-linked scammer who allegedly fled with 500M baht arrested in Thailand

Mana Jumuang and his co-conspirators, who were allegedly affiliated with OneCoin, claimed to be running stores and selling goods such...
Nationalist organization in India calls for Bitcoin ban as gov’t further delays regulation
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31 December, 2021

Nationalist organization in India calls for Bitcoin ban as gov’t further delays regulation

The Swadeshi Jagran Manch says Bitcoin must be banned or it could pose great danger to the financial market, but...
BTC ATM fraudster charged with laundering $2.6M faces 5 years in UK jail
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29 December, 2021

BTC ATM fraudster charged with laundering $2.6M faces 5 years in UK jail

Bazyli Rymarz, who has been charged with laundering $2.6 million via digital currency ATMs, has been sentenced to spend five...
BitConnect: US court enters judgment vs Future Money’s Glenn Arcaro
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14 December, 2021

BitConnect: US court enters judgment vs Future Money’s Glenn Arcaro

Glenn Arcaro previously pleaded guilty to conspiracy to commit wire fraud for his role in BitConnect and had $56 million...
Coin Signals man pleads guilty to $5M BTC Ponzi scheme, faces 10 years in prison
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6 December, 2021

Coin Signals man pleads guilty to $5M BTC Ponzi scheme, faces 10 years in prison

Jeremy Spence, 25, posed as a successful trader, lured investors and made off with over $5 million, according to the...
US regulator charges Latvian man involved in $7M ICO scams
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4 December, 2021

US regulator charges Latvian man involved in $7M ICO scams

Ivar Auzins allegedly defrauded hundreds of investors and took off with at least $7 million through two unregistered digital asset...
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