12-24-2024 
Scam
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21 April, 2020
Malaysian police arrest 14 Chinese men involved in digital currency scam
Police in Malaysia have arrested 14 Chinese men who have been targeting investors from China. They would pose as successful...
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17 April, 2020
Compcoin digital currency busted by the US CFTC as a scam
Florida-based Fintech Investment Group and Compcoin LLC never intended to introduce a legitimate digital asset, asserts the regulator.
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16 April, 2020
Philippines flags ‘The Billion Coin’ scam promising to end world poverty
The unauthorized scheme is likely a form of pyramid scheme with promises of significant returns on investment in a matter...
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14 April, 2020
FBI warns of rise in digital currency scams amid COVID-19 pandemic
Fraudsters and thieves haven’t wasted time and are using the fear of the coronavirus to steal fiat and digital assets.
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14 April, 2020
Chicago scammer sued for $2M digital currency scheme
A Chicago businessman has been sued for allegedly defrauding his investor over $2M. He claimed to invest in digital currencies...
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13 April, 2020
Bitcoin Evolution scam finds royal targets in Harry and Meghan
A fake website touted by digital currency scammers is designed to fool unsuspecting investors into parting with their cash.
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