Konstantin Ignatov is facing a maximum prison sentence of 90 years, but the court deferred sentencing without imposing a future...
The founder of VaultAge Solutions, a South African digital currency scam that stole $16 million from at least 2,000 investors...
A Singaporean man has been fined close to $72,000 for his role in promoting multi-billion OneCoin scam. His efforts led...
Individuals across 20 countries were affected by this scam, but the U.K. and Australia were the two countries that were...
Investing in digital currency remains illegal in Vietnam, and those who encourage people to invest in schemes are considered offenders.
The regulator flagged three firms, Forsage, RCashOnline and The Saint John of Jerusalem Knights of Malta Foundation of the Philippines,...