
Scam
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
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
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
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...
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