04-29-2025 
Scam
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9 July, 2020
OneCoin ringleader US sentencing pushed back
Konstantin Ignatov is facing a maximum prison sentence of 90 years, but the court deferred sentencing without imposing a future...
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8 July, 2020
South Africa $16M digital currency scam founder declares bankruptcy
The founder of VaultAge Solutions, a South African digital currency scam that stole $16 million from at least 2,000 investors...
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7 July, 2020
OneCoin promoter fined $72,000 in Singapore
A Singaporean man has been fined close to $72,000 for his role in promoting multi-billion OneCoin scam. His efforts led...
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6 July, 2020
New BTC scam exposes data of 250,000 victims
Individuals across 20 countries were affected by this scam, but the U.K. and Australia were the two countries that were...
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5 July, 2020
Promoting digital currency investment schemes illegal in Vietnam: official
Investing in digital currency remains illegal in Vietnam, and those who encourage people to invest in schemes are considered offenders.
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4 July, 2020
Philippines SEC warns against Forsage, other digital currency schemes
The regulator flagged three firms, Forsage, RCashOnline and The Saint John of Jerusalem Knights of Malta Foundation of the Philippines,...
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