12-17-2025 
Scam
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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...
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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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31 December, 2021
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...
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29 December, 2021
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...
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14 December, 2021
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...
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6 December, 2021
Coin Signals man pleads guilty to $5M BTC Ponzi scheme, faces 10 years in prison
Jeremy Spence, 25, posed as a successful trader, lured investors and made off with over $5 million, according to the...
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