Brotherly Bond Turns to Crime: Canadian Men Defraud Bitcoin Investor of $140,000
Two Canadian men face prison for defrauding a Bitcoin investor of $140,000. A story of crime, sentencing, and unexpected compassion.
Court Freezes Assets in $11 Million Bitcoin Ponzi Scheme
The CFTC wins a preliminary injunction against Circle Society, involved in a $11 million Bitcoin Ponzi scheme, freezing its assets and protecting investors.
Uganda’s Latest Crypto Caper: The Dunamiscoins Disappearing Act
Dunamiscoins Resources Limited in Uganda leaves investors in shock after disappearing just a month into operations, raising concerns over unregulated cryptocurrency.
The PlusToken Conundrum: Unraveling the Largest Alleged Crypto Ponzi Scheme
Dive into the mysterious case of PlusToken, the alleged Ponzi scheme affecting Bitcoin’s market and what it means for investors.
The Fall of OneCoin: How a Ponzi Scheme Crashed and Burned
Explore the rise and fall of OneCoin, a Ponzi scheme that defrauded investors of $4 billion. Discover the ongoing investigations and legal battles.
HEX Cryptocurrency: The Rise of a Controversial Financial Tool
Dive into the world of HEX Cryptocurrency, uncovering its features, criticisms, and the vision of founder Richard Heart.
Decoding the Myth: Are Cryptocurrencies Really Just for Crime?
Explore the reality of cryptocurrency use in illicit activities versus traditional finance. Discover what the data really says about crypto crime.
City of Johannesburg Faces Cyberattack: Ransom Demand and Investigation Unfold
Explore the recent cyberattack on Johannesburg’s website, the ransom demand, and ongoing investigation impacting city services.
Pune Police Seek Court Approval to Release $1.2 Million from Bitcoin Ponzi Scheme
Pune police seek court’s help to access $1.2M from Bitcoin Ponzi scheme, frozen by RBI. A tale of finance, law, and digital chaos unfolds.
Unpacking the FairWin Scandal: Ethereum’s Latest Ponzi Scheme Revealed
Explore the FairWin Ethereum controversy, uncover expert warnings, and learn crucial lessons about smart contract vulnerabilities and investment safety.