Scam
Facebook could face criminal charges in Australia over digital asset scam ads
Australian mining magnate Dr. Andrew Forrest is accusing the social network giant of being "criminally reckless" and knowingly profiting from...
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...
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