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...
The amount of money Australians lost to digital currency scams in 2019 is roughly four times the amount lost in...
A BTC scam in Canada has continued to expand across the country and has now hit British Columbia. The scammers...
A New Jersey court has hit pause on a case brought by the SEC against two defendants who organized a...