Ugandan Police Hold Director of Alleged $2.7M Crypto Ponzi Scheme
Ugandan police have reportedly seized Samson Lwanga, a director of Dunamiscoins crypto scam which managed to get $2.7 million from the victims Go to Source Powered by WPeMatico
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Crypto Pyramid Scheme in Uganda Steals Employees’ Money and Closes
An alleged crypto pyramid in Uganda stole money from its employees and covertly closed down its offices Go to Source Powered by WPeMatico
Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam
Thai immigration police have arrested 24 Chinese nationals in connection with an alleged Bitcoin scam call center Go to Source Powered by WPeMatico
Researchers Detect New North Korea-Linked MacOS Malware on Crypto Trading Site
Security researchers identify a new crypto-related macOS malware believed to be the product of North Korean hackers at the Lazarus Group Go to Source Powered by WPeMatico
PlusToken Effect: Alleged Asian Exit Scam to Blame for Market Decline?
This exit scam purportedly cost investors $3 billion, and now could be dropping the crypto price market Go to Source Powered by WPeMatico
Disgruntled Investor Sues Stox Prediction Market and Founder
A disgruntled investor has sued Ethereum-based prediction market Stox and its founder Go to Source Powered by WPeMatico
New Zealand Police Seize $4.2 M in Crypto in Movie Piracy Investigation
New Zealand police seize over $4 million in cryptocurrency from Jaron David McIvor, suspected of laundering funds from a movie pirating website Go to Source Powered by WPeMatico
Report: George Bush’s Brother Got $300K for Meeting With OneCoin’s ‘Cryptoqueen’
Neil Bush — the son and brother of two American presidents — is alleged to have received $300,000 to attend a meeting involving OneCoin’s “cryptoqueen,” Ruja Ignatova Go to Source Powered by WPeMatico
OneCoin Co-Founder Pleads Guilty, Faces up to 90 Years in Jail
OneCoin co-founder Ignatov pleaded guilty to role in OneCoin, disclosing more details about his missing accomplice and sister Ruja Ignatova Go to Source Powered by WPeMatico
Dutch Court Orders Facebook to Remove Fake Bitcoin Ads
A Dutch court ruled that Facebook must pull fake BTC investments ads exploiting John de Mol’s image Go to Source Powered by WPeMatico
