
Scam
Digital currency scam exploding in Canada, consumer group warns
The Better Business Bureau says that it’s the Wild West in the Canadian digital asset market, even as the Alberta...
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
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
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
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
Over 30,000 investors were reportedly tricked into opening Binance accounts and transferring their digital assets to scammers, and the exchange...
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