Pandemic or Ponzi? South Korea Warns Against Crypto Meetups Amid Rising COVID-19 Cases
Stay informed! South Korea cautions against real-life crypto meetups due to COVID-19 risks and financial scams. Stay safe, stay smart!
Bithumb Faces Increased Scrutiny Amid Ongoing Investigations
Bithumb faces police raids amid serious fraud allegations involving the BXA token and past data breaches. What’s next for South Korea’s largest crypto exchange?
Inside the OneCoin Saga: How a Cryptocurrency Scam Took the World by Storm
Explore the infamous OneCoin scandal, the dismissal of Konstantin Ignatov, and the ongoing quest for justice among its victims.
Shapeshift’s Bitcoin Heist: The Tale of Mukhiddinov’s Courtroom Drama
Shapeshift pursues court damages against Azamat Mukhiddinov for a $900K Bitcoin theft. Explore the shocking details and aftermath of this crypto heist.
Swedish Government’s Response to Alleged Multi-Million Dollar Bitcoin Scam Targeting Vulnerable Citizens
Learn how the Swedish government is addressing a Bitcoin scam that defrauded victims across several countries, focusing on urgent reforms and accountability.
Texas Regulators Highlight Cryptocurrencies as Major Investor Risk
Texas regulators flag cryptocurrencies as major investor risks in their latest guide. Discover tips to protect yourself from financial fraud!
New Developments in OneCoin Ponzi Scheme Lawsuit Against David Pike
The lawsuit against David Pike tied to OneCoin gets an extension; court discusses pre-indictment options amidst serious allegations.
Chinese Cryptocurrency Fitness App Qubu Faces Investigation Amid Allegations of Fraud
Qubu app faces investigation for alleged fraud and illegal fundraising practices in China, leaving users in uncertainty.
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.
Ugandan Police Arrest Cryptocurrency Scam Director Amid Allegations of $2.7 Million Fraud
Samson Lwanga, director of Dunamiscoins, arrested as police investigate a $2.7M cryptocurrency scam exploiting over 10,000 victims.