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One of several active suits against iFinex has filed a request to spearhead the efforts for the entire class over alleged manipulation of the BTC market using Tether Go to Source Powered by WPeMatico
The directors of an alleged cryptocurrency pyramid scheme in Uganda have appeared in court to face 65 counts tied to obtaining money by false pretense Go to Source Powered by WPeMatico
The regulators are unable to find the man responsible for a $140 million Bitcoin pyramid scheme Go to Source Powered by WPeMatico
SEC secures $400,000 in fraud case against Longfin CEO Go to Source Powered by WPeMatico
Cryptocurrency payments provides solutions for financial information to be more transparent and secure Go to Source Powered by WPeMatico
Privacy coins have earned a certain stigma due to the anonymity they provide, but what were these cryptocurrencies truly used for in 2019? Go to Source Powered by WPeMatico
Russian Embassy is unhappy about Greece again ruling to extradite the alleged $4 billion Bitcoin launderer Alexander Vinnik to France Go to Source Powered by WPeMatico
Five million Thailand visitors from 20 countries will soon be able to apply for Visa On Arrival using benefits of blockchain technology Go to Source Powered by WPeMatico
Cryptocurrency scams and Ponzi Schemes seem more prolific in Asia and Africa One Ugandan scammer by the name of Samson Lwanga was recently arrested. In Africa, virtually everyone wants to make extra money as quickly as possible. Another Ugandan Ponzi Scheme Shuts Down It is for this reason that scams and Ponzi Schemes are so … Read more
Another case of Bitcoin fraud involving weak security sees two men steal 23 Bitcoins from a HitBTC user Go to Source Powered by WPeMatico
