09-13-2025 
Scam
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11 July, 2020
Romanian programmer pleads guilty in $722M BitClub Ponzi scam
A Romanian programmer arrested in Germany has entered a guilty plea for his role in the BitClub Network Ponzi scheme...
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10 July, 2020
Texas shuts down fraudulent South Africa BTC trading pool
The Texas securities regulator has issued an emergency order stopping a South African BTC and forex trading pool that has...
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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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South Korea’s policy U-turn favors ‘crypto’ firms
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Big Ideas Series, Part 2: MNEEGram
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