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PlusToken scam: Top operators jailed for up to 11 years
A Chinese court also fined the PlusToken operators up to $900,000 for their roles in the $2.25 billion Ponzi scheme.
Beware of the MetaMask scammer
Beware of the MetaMask phishing scam going around. It was recently discovered that there is a scammer that has created
AirBit Club: US extradites one of block reward mining scam founders
Gutenberg Dos Santos will now stand trial in a New York court together with four others who were arrested in...
BEWARE: Illegitimate ‘Bitcoin Foundation’ asking for money
It appears the BCH crowd have skipped the middle man of duping unsuspecting buyers into thinking they are Bitcoin and...
PlusToken scam: China seizes $4.2B in digital currencies
Court documents from the Jiangsu Yancheng Intermediate People's Court revealed that Chinese police had seized over $4.2 billion in digital...
Russian prime minister promises to tackle digital currency scams
Prime Minister Mikhail Mishustin has said the government would work to develop digital currency markets in a “civilized direction.”
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