The group allegedly used Huobi’s platform to transfer the proceeds of fraud to an overseas bank account via digital currency...
The finance department was allegedly establishing a platform for Philippines residents to “generate income” from digital currency.
China has fallen victim to yet another mega digital currency scam. Known as WoToken, the scam is alleged to have...
Texas has issued a cease and desist order against a digital currency investment scam whose operator assures investors that he...
According to FINCEN, there have been over 70,000 cases of digital currency-related fraud reported to their agency since 2013.
Almost a year after Facebook’s Libra was first announced, the outlook for the stablecoin looks starkly different.