Tag: police
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Kazakhstan Ponzi scheme promoter caught in Russia
adminCoins The creator of the cryptocurrency Ponzi scheme in Kazakhstan went on the run at the beginning of the year. Now … -
What to do if you discovered a scammer’s cryptocurrency address
adminCoins In the cryptocurrency world, scams are more apparent now than ever before. Even if one were to successfully identify the … -
South African authorities investigate $80 million cryptocurrency scam
adminCoins South African authorities are investigating an alleged cryptocurrency scam that defrauded investors of 1 billion rand ($80 million) with promises … -
Indian police started the investigation into Wowcoin fraud
adminCoins Indian police are investigating a potential major cryptocurrency fraud that includes criminals duping a Chennai woman out of nearly $26 … -
Indian police has stopped a $2,6M crypto Ponzi scheme
adminCoins On Sunday Indian police stopped a very elaborate scam involving $2,6 million and a pair of semi-competent masterminds. Police in … -
Chinese police arrested the founders of alleged $13 million blockchain pyramid scheme
adminCoins Police in China’s northwestern city of Xi’An have arrested the founders of a claimed nationwide cryptocurrency pyramid scheme that allegedly … -
Taiwan’s bitcoin miner was shot by local gangsters
adminCoins A bitcoin miner in Taiwan was shot by local gangsters because of the regulatory crackdown on bitcoin trading in China. … -
Police has stopped a Blockchain conference in Shanghai
adminCoins Today, April 12 a blockchain conference in Shanghai was stopped by police. The one-day event, named the Global Fintech & …