
Scam
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...
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
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
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
Glenn Arcaro previously pleaded guilty to conspiracy to commit wire fraud for his role in BitConnect and had $56 million...
Recent
Trending
Most Views