06-02-2026 
Scam
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26 December, 2020
US man faces 40 years in jail over BTC romance and lottery scams
Austin Nedved operated his business from 2017 to 2019, aiding romance and lottery scammers to defraud unsuspecting victims, federal authorities...
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24 December, 2020
OneCoin marketing chief in plea talks with US prosecutors
Karl Sebastian Greenwood faces charges of money laundering and securities fraud, in connection with his alleged role in the cryptocurrency...
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21 December, 2020
Class-action lawyer against $1B Arbistar scam calls for forceful legal action
A lawyer representing plaintiffs in a class-action lawsuit against an alleged billion-dollar digital currency scam is calling for forceful action...
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20 December, 2020
Celebrity BTC scam ads tracked back to Moscow
A prolific BTC scam operating in Australia has been traced to fraudsters in Russia, following an investigation by The Guardian...
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8 December, 2020
Digital currency scammers turn to dating apps to fleece unsuspecting victims
Belgian authorities have warned against the rise of cryptocurrency frauds on Tinder, which have seen victims lose out financially in...
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5 December, 2020
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.
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