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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.”
AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case
The SEC urged the judge to dismiss the NAC Foundation’s claims the case has no merits, arguing that they sold...
Texas orders 15 alleged digital currency scams to cease operations
The state regulator claimed the 15 firms have been using the Internet to “advertise, hype and sell fraudulent digital currency...
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