AMFEIX Investors Raise Concerns About Massive Pending Withdrawal Requests
Investors tell us that something has gone wrong within a once-hot crypto company. Go to Source Powered by WPeMatico
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Crypto Scammer Sentenced by South Korean Authorities
Man sentenced to two years and six months in prison after multi-million dollar crypto fraud. Go to Source Powered by WPeMatico
Wirecard Exec Reportedly Used Bitcoin to Move Funds to Russia
Russian media reported that Marsalek is hiding in Russia with funds that he was able to transfer there with Bitcoin. Go to Source Powered by WPeMatico
Don’t Fall for These Fake Chinese CBDC Scams
Scammers promise high yields for people who allocate their money in a fake CBDC-related investment scheme. Go to Source Powered by WPeMatico
Missing Wirecard Exec Found in Belarus; Russia’s FSB Involvement Suspected
Russian intelligence might have a lot to do with helping former Wirecard COO Jan Marsalek disappear into thin air. Go to Source Powered by WPeMatico
Cointelegraph Cracks Down on Staff Imposters, Investigation on the Way
Cointelegraph cracks down on impersonators claiming to be staff as part of an ongoing investigation with Coinfirm. Go to Source Powered by WPeMatico
Blockchain Spreads Its Vines to Root Out Counterfeit Wines and Spirits
When it comes to counterfeiting booze, wine is an easy target. Fortunately, blockchain makes a particularly good pairing with the wine market. Go to Source Powered by WPeMatico
Despite Rumors, Piers Morgan’s ‘Announcement’ Isn’t Bitcoin-Related
The well-known British journalist clarified in a tweet prior to the announcement of his new book that the announcement was not related to Bitcoin. Go to Source Powered by WPeMatico
Disgraced Lobbyist Abramoff Will Pay $55K as Part of Guilty Plea in SEC Case
In the civil case against him, Abramoff owes $55,000, but the judgment in the criminal case remains to be seen. Go to Source Powered by WPeMatico
Texas Man Allegedly Used $1.1M in COVID-19 Relief Funds to Buy Crypto
U.S. authorities have accused a man of securing COVID-19 relief funds to invest in cryptocurrency. Go to Source Powered by WPeMatico
