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Online Bitcoin scam using celebrity names to endorse it costs an elderly man more than $80,000 in life savings
The story of fraud, pretending to borrow images of celebrities or famous investors who are very familiar in the…
Texas commissioners cracked down on an alleged Bitcoin scheme spread over 170 countries
According to the Bitcoin scheme Texas State Security Board (TSSB), there is a multilevel marketing scheme - Mirror…
Crypto watchdog Whale Alert: Bitcoin scammers made $24 million in bitcoin in the first half of 2020
In the first half of 2020 alone, scammers made $ 24 million worth of Bitcoin, and those Bitcoin scammers won't…
A 35-year-old Romanian programmer of the Bitclub Network pleaded guilty to his role in establishing the Ponzi scheme
Silviu Catalin Balaci, the Romanian programmer, has confirmed his role in the Ponzi BitClub Network program. Balaci…
Chinese police have seized over $15 million in crypto from the alleged operators that sold counterfeit tokens
According to China's Ministry of Public Security, police in Wenzhou city arrested ten people involved in executing…
Securities Commission Malaysia cautioned the use of Crypto ATMs because it has not been legal in Malaysia
The Securities Commission Malaysia (SC) cautioned the public against the usage of Crypto Automatic Teller Machines…
Famous Malaysian actor Mas Khan fined $4.000 for stealing $50,000 worth of crypto from producer Datuk A. Aida
Famous Malaysian actor Mas Khan who was featured in Abang Long Fadil 2 movie was fined US $4,000 (RM 17,000) or 26…
Someone impersonating Tron CEO Justin Sun luring investors into buying a fake Tron privacy asset
According to Miko Matsumura, Gumi Cryptos Capital partner, there is a crook trying to impersonate Justin Sun, Tron…
A South African national accused of stealing up to $16.3 million from around 2,000 investors via VaultAge Solutions scheme
Willie Breedt, CEO of cryptocurrency investment firm VaultAge Solutions, officially declared bankruptcy while…
Charles Hoskinson: The promotion for Cardano in China is a multi-level marketing campaign, unrelated to the ADA’s 460% surge
IOHK CEO Charles Hoskinson said that the events promoting Cardano in China were illegal.
Hoskinson informed…