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Scam

Florida’s Cryptsy exchange founder indicted over allegedly stealing $1M and destroying evidence
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31 January, 2022

Florida’s Cryptsy exchange founder indicted over allegedly stealing $1M and destroying evidence

Paul Vernom faces a 17-count indictment in connection with his alleged crimes, with 16 of the charges carrying a maximum...
V Global scam: South Korean prosecutors call for life sentence in $1.9B case
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22 January, 2022

V Global scam: South Korean prosecutors call for life sentence in $1.9B case

The prosecutors believe that the life sentence is appropriate given the severity of the act, which they say destroyed families...
8 arrested in China over $8M DeFi rug pull
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21 January, 2022

8 arrested in China over $8M DeFi rug pull

Police from Chizhou arrested the eight people from different provinces in China, seizing about $950,000 in digital assets, cars, villas,...
Africrypt founders under probe over $3.6B scam in South Africa
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19 January, 2022

Africrypt founders under probe over $3.6B scam in South Africa

Authorities have launched a probe into the two Cajee brothers, the founders of Africrypt who allegedly vanished with billions after...
Binance at the center of $100M digital currency scam in Pakistan
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11 January, 2022

Binance at the center of $100M digital currency scam in Pakistan

Over 30,000 investors were reportedly tricked into opening Binance accounts and transferring their digital assets to scammers, and the exchange...
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...
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