Scam

South Korea investigating a $16 million Futurenet digital currency scam
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2 July, 2020

South Korea investigating a $16 million Futurenet digital currency scam

Close to 1,000 investors in South Korea have lost $16 million to Futurenet, a digital currency scam with Polish links...
Russian BTC scammer pleads guilty in largest US cyber fraud case
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1 July, 2020

Russian BTC scammer pleads guilty in largest US cyber fraud case

A Russian digital currency exchange operator has pleaded guilty to his role in the operation of a credit card theft...
Australians lost over $14M to digital currency scams: gov’t
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29 June, 2020

Australians lost over $14M to digital currency scams: gov’t

The amount of money Australians lost to digital currency scams in 2019 is roughly four times the amount lost in...
BTC scammers impersonating police find new victims in Canada
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27 June, 2020

BTC scammers impersonating police find new victims in Canada

A BTC scam in Canada has continued to expand across the country and has now hit British Columbia. The scammers...
New Jersey court pauses SEC suit against CG Blockchain
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26 June, 2020

New Jersey court pauses SEC suit against CG Blockchain

A New Jersey court has hit pause on a case brought by the SEC against two defendants who organized a...
ParagonCoin ICO lawsuit moves forward in California
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26 June, 2020

ParagonCoin ICO lawsuit moves forward in California

A California federal court has given class certification to a lawsuit against ParagonCoin, a company that raised $70m in its...
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