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15 plead guilty to fake online auctions using digital currencies

Steve Kaaru

15 June, 2020

15 plead guilty to fake online auctions using digital currencies

15 people have pleaded guilty to operating fake online auctions on Craigslist, eBay etc. where they posted non-existent goods and...

Centra Tech ICO founder pleads guilty to fraud

Business

Steve Kaaru

15 June, 2020

Centra Tech ICO founder pleads guilty to fraud

The co-founder of Centra Tech, a digital currency scam that raised $32 million in its ICO after celebrity endorsements, has...

SpaceX YouTube scam cons viewers out of $150,000 in BTC

Business

Ed Drake

12 June, 2020

SpaceX YouTube scam cons viewers out of $150,000 in BTC

The YouTube channels have reportedly been hijacked by scammers posing as Elon Musk’s SpaceX official channel.

Europol bust illegal digital currency media streaming ring

Business

Ed Drake

12 June, 2020

Europol bust illegal digital currency media streaming ring

The scheme reportedly made as much as $17 million over a period of five years, streaming media online illegally.

Home buyer in US court over payment in ‘worthless’ token

Business

Steve Kaaru

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

Business

Patrick Thompson

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...

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Claire Celdran

14 Aug 2025

Scam

15 plead guilty to fake online auctions using digital currencies

Centra Tech ICO founder pleads guilty to fraud

SpaceX YouTube scam cons viewers out of $150,000 in BTC

Europol bust illegal digital currency media streaming ring

Home buyer in US court over payment in ‘worthless’ token

CipherTrace: $1.36B in digital currency stolen in 2020

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