12-23-2024 
Scam
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3 June, 2020
Digital currency scam operator flees South Africa
Investors in a South African digital currency startup fear that their last hope of recovering their money may have vanished...
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1 June, 2020
New York ‘Bitcoin-for-cards’ scammer faces 20 years in jail
Vitalii Antonenko was found to be in possession of a device containing substantial quantities of stolen card numbers.
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26 May, 2020
Plus Token leader faces public prosecution in China
One of the key leaders of the Plus Token scam is set to face public prosecution in China for allegedly...
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21 May, 2020
Chinese police arrest 12 in digital currency money laundering scam
The group allegedly used Huobi’s platform to transfer the proceeds of fraud to an overseas bank account via digital currency...
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21 May, 2020
Philippines new scam tags gov’t in digital currency fake news
The finance department was allegedly establishing a platform for Philippines residents to “generate income” from digital currency.
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19 May, 2020
PlusToken 2.0? New Chinese Ponzi scheme nets $1B in digital currencies
China has fallen victim to yet another mega digital currency scam. Known as WoToken, the scam is alleged to have...
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30 Sep 2024
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10 Oct 2024
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18 Apr 2022
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26 Aug 2024
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22 Oct 2024
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17 Apr 2020
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