20 arrested in QQAAZZ crypto money laundering syndicate: Europol
The alleged scammers are reported to be part of QQAAZZ, reportedly involved in extensive money laundering efforts through BTC and other cryptocurrencies.
The alleged scammers are reported to be part of QQAAZZ, reportedly involved in extensive money laundering efforts through BTC and other cryptocurrencies.
Amer Abdulaziz Salman was named as one of those who benefitted from the $4 billion OneCoin digital currency scam.
Mark Scott is being tried in a court in New York, accused of routing the proceeds of crypto scam One Coin, amounting to $400 million, out of the United States illegitimately.
The Chinese payments giant has reiterated its anti-cryptocurrency stance, amid reports that some users are funneling BTC transactions through the service.
The camp offers blockchain technology for young generations to learn from an early age about blockchains, cryptocurrency, mining rigs and more.
Several consumer protection groups feel that the members of Libra might have been bullied into joining by Facebook.
The former head of Chinese mining company Bitmain is reported to be launching a new startup as soon as July, with a focus on crypto services.
A new malware promises to passively make its users money, but the offer is too good to be true and has been revealed as a scam.
A new law allows life insurers to invest in cryptos "without any limitation on the amount that can be allocated."
One man from Toronto was looking to get a good price on his Bitcoin Core. Sadly, he did it at the worst time on the worst site.
The new trading platform comes as the Cayman Islands government is diligently working to clean up its financial image.
In a move that is expected to change the cryptocurrency market, BlockFi announced on Tuesday that they would be providing new interest earning accounts beginning today