Researchers are warning that the supposed scheme could have swindled billions.
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Researchers are warning that the supposed scheme could have swindled billions.
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With regulators unlikely to change old-fashioned rules in favor of the emerging market, DeFi might be burdened under fraud and new portions of restrictions.
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New wire fraud charges against St. Petersburg trolls allege that they stole the identities of U.S. citizens to open crypto accounts.
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Following the arrest of 109 accused members of the $6 billion Ponzi scheme called Plustoken, six alleged members of the team were prosecuted according to a court filing submitted on Monday. The prosecutors say the individuals are “suspected in organizing and leading criminal pyramid schemes.” The Plustoken scam was a large heist that managed to […]
The post 6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China appeared first on Bitcoin News.
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Is blockchain the solution in making payments more transparent and secure?
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Not even the Colombian president is exempt from being impersonated by Bitcoin scammers.
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An employee allegedly used his credentials at Shapeshift to steal from the company.
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