Crypto crimes cost South Korea $2.3B since July 2017
South Koreans are starting to shy away from crypto due to the scale of crime found in the sector.
South Koreans are starting to shy away from crypto due to the scale of crime found in the sector.
Eliyahu Gigi has been accused of tricking users from around the world into downloading his malware.
Kowala promised a stablecoin with discounted prices for early investors, but a stablecoin never came.
The PlusToken team tried to make off with billions in user funds, however they’ve now been caught and returned to China for prosecution.
A victim of the OneCoin cryptocurrency scam has filed a lawsuit in New York, revealing the extent of the losses suffered its victims.
Bitcoin Wallet, which by all apperances is an obvious Ponzi scheme, now surprisingly can’t pay back its investors.
To catch crypto scams, Indian police are being trained to think like scammers.
An investment that offered 10 times returns ended up being a scam, which shouldn’t be that surprising.
A South African town is going crazy for a new investment company, but some expect it to be a house of cards about to fall apart.
Authorities have busted a system inmates were using to steal money and release it into the world.
An Australian couple has put their entire family into debt after falling for a BTC scam.
A Brest-based crypto firm scammed several clients out of their hard-earned money, taking $109,401.34, according to report.