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02-24-2025

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Scam

Home buyer in US court over payment in ‘worthless’ token
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6 June, 2020

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
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5 June, 2020

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
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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...
New York ‘Bitcoin-for-cards’ scammer faces 20 years in jail
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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.
Plus Token leader faces public prosecution in China
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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...
Chinese police arrest 12 in digital currency money laundering scam
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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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