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scam

Judge junks $9M digital currency scammer’s COVID-19 defense
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15 May, 2020

Judge junks $9M digital currency scammer’s COVID-19 defense

Judge John Tuchi rejected an emergency motion for release from prison submitted on behalf of John Caruso of Zima Digital...
Digital currency scams on the rise in New Zealand
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14 May, 2020

Digital currency scams on the rise in New Zealand

Scammers have been keen to target the Pacific communities in New Zealand, according to the Financial Markets Authority.
People’s Bank of China warns against blockchain investment scams
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14 May, 2020

People’s Bank of China warns against blockchain investment scams

Dubbed a “cheat sheet” for investors, the warning looks at common frauds including regular securities and pensions, virtual currencies and...
Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes
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8 May, 2020

Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes

The regulator said the illegal investment schemes were promising unfeasibly high rates of return to investors willing to stump up...
Former Washington senator faces arrest over $4.3M ICO scam
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23 April, 2020

Former Washington senator faces arrest over $4.3M ICO scam

The former Washington senator is said to have profited from the scheme, which raised investment for the issue of Meta...
BitHull makes FPGA mining promises that are too good to be true
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23 April, 2020

BitHull makes FPGA mining promises that are too good to be true

BitHull has stormed onto the scene promising anyone can get rich quick at home with their digital currency miners. But...
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