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A Long Island woman was fined 13 years in federal prison to funneling more than $ 150,000 to ISIS
A Long Island woman pleaded guilty to turning over $ 150,000 to ISIS, who was sentenced on Friday to 13 years in…
OXT Research: PlusToken uses regulated exchanges to dump coins, typically OKEx and Huobi
A new report on the Ponzi PlusToken program shows that regulated exchanges are being used to dump coins, despite…
Tokyo police arrested two men for alleged possession of NEM was stolen from Coincheck in 2018
Tokyo police arrested two men on Wednesday over allegations of possession of the NEM - cryptocurrencies that were…
A new entry on Mark Scott’s OneCoin case docket suggests he might be facing new charges
According to the progress in Mark Scott's OneCoin lawsuit, he could face new allegations. On March 2, DOJ submitted…
The PlusToken scam deposited around 13,000 BTC to a mixer in the past 24 hours, a sell-off in the immediate future?
Bitcoin mixer is a top-rated tool for scammers. However, they cannot be erased, as traces of about 13,000 BTC were…
New Zealand’s Commerce Commission will not proceed with an investigation into OneCoin – Is the closure of ePayments Systems related to this Ponzi?
New Zealand's Commerce Commission has said it will not investigate OneCoin. The financial market authority was the…
The Dutch Fiscal Intelligence and Investigation Service arrested two individuals amid an ongoing cryptocurrency money-laundering investigation
Last week, officials at the Dutch Fiscal Intelligence and Investigation Service (FIOD) announced the arrest of two…
Chinese crypto exchange FCoin shut down its operations, exit scam or ineptitude?
Less than two years after the explosion, the Chinese crypto exchange Fcoin has stopped working. And the reason that…
$15 million worth of Bitcoin and $30 million worth of BCH were stolen via a SIM swap
According to a post on the Bitcoin subreddit by Zhoujianfu users, it seems that they have just been hacked a large…
A drug dealer has forfeited Bitcoin worth 52,000,000 Euro to the Criminal Assets Bureau (CAB)
A drug dealer confiscated € 52 million worth of Bitcoin to the Criminal Property Bureau (CAB) after the Supreme…