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Scam
Home buyer in US court over payment in ‘worthless’ token
A home seller in the U.S. has sued the buyer after the latter paid part of the agreed fee in...
CipherTrace: $1.36B in digital currency stolen in 2020
The blockchain analytics firm takes a look at data related to digital currency crime and money laundering from January to...
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...
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.
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...
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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