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,...
The exchange, also operating under Cryptopoint and XtraderFX, solicited investment online through ads on social media platforms.
Close to 1,000 investors in South Korea have lost $16 million to Futurenet, a digital currency scam with Polish links...
A Russian digital currency exchange operator has pleaded guilty to his role in the operation of a credit card theft...