PureBit exchange pulls exit scam, runs off with almost $3M in ETH
Crypto traders using the South Korean exchange PureBit understand why Mondays are typically considered to be bad days.
Crypto traders using the South Korean exchange PureBit understand why Mondays are typically considered to be bad days.
A small group of foreigners in Pasay City in the Philippines have been arrested after allegedly stealing almost $100,000 (five million pesos) worth of cryptocurrency.
The three siblings arrested in Thailand on allegations of fraudulently tricking a Finnish investor into shelling out over $24 million in cryptocurrency have pleaded not guilty to money laundering charges.
The seventeenth installment in a weekly column, A Power of Facing looks at the prospects for freer enclaves, societies, build on the power of cryptocurrency and its underlying tech. It’s no longer a fantasy.
A suspect involved in a Thailand cryptocurrency scam is unable to return home after the Foreign Ministry of Thailand revoked his passport.
In a major coup for law enforcement agencies, Asif Ashraf Malkani was finally arrested after several months on the run, following complaints to Indian police from aggrieved investors in his cryptocurrency scams.
An orchestrate attack will be conducted to Einsteinium (EMC2) cryptocurrency at 4 AM Eastern US Time on October 13, to demonstrate on how easy it is for someone to perform an attack.
The Philippines has deported South Korean and Chinese nationals for a scam involving $33 million, which investors thought was spent on BTC.
The French financial market authority, Autorité des Marchés Financiers (AMF), has updated its official blacklist of fraudulent businesses operating in the country.
A shady company going by the name of "Coingeeks" is offering crypto mining colocation services to miners around the world. Don't let the name fool you; the extra S is for 'scam.'
Another day, yet another crypto scam—this time, in the form of a website, which, according to the Monetary Authority of Singapore (MAS), falsely represents comments from MAS chairman and the country’s Deputy Prime Minister, Tharman Shanmugaratnam.
Authorities from two U.S. states have asked India’s Criminal Investigation Department (CID) of Gujarat police to seize the assets of the people allegedly behind cryptocurrency sector’s most elusive and sensational scam.