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