Judge Freezes Funds in Accounts Belonging to Embattled Brazilian Crypto Firm
A Sao Paulo court has blocked funds in bank accounts linked to Grupo Bitcoin Banco, with 726,630 reals ($188,000) frozen Go to Source Powered by WPeMatico
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Rwanda’s Central Bank Issues PSA on Alleged Cryptocurrency Get-Rich-Quick Scams
Rwanda’s central bank has issued a warning about alleged ICO scams and crypto pyramid schemes targeting the country’s residence Go to Source Powered by WPeMatico
Hong Kong’s Securities Regulator Calls for Crypto Regulation to Confront Fraud
The Hong Kong Securities and Futures Commission has expressed concern over the lack of regulation dealing with fraud in the crypto space Go to Source Powered by WPeMatico
‘Free Bitcoin’ Scam Propagated on YouTube Steals Crypto via Clipboard Hijacking
Researchers have discovered a crypto address-stealing trojan that is hidden in the guise of a bitcoin scheme on YouTube Go to Source Powered by WPeMatico
Russian Police Arrest Alleged Creator of Large Crypto Pyramid Scheme From Kazakhstan
Russian police have arrested the alleged creator of a Kazakh crypto pyramid scheme who confessed to illegally crossing the Russian border on horseback Go to Source Powered by WPeMatico
German Regulator Has No Info on ‘Cyber Incidents’ on German Crypto Trading Platforms
Germany’s financial watchdog, BaFin, reports it has “no information that cyber incidents have occurred on trading platforms for cryptoassets in Germany” Go to Source Powered by WPeMatico
Australian Securities and Investments Commission Officially Warns Against OneCoin
The Australian Securities and Investments Commission has released an official warning against crypto project OneCoin Go to Source Powered by WPeMatico
SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme
California resident Daniel Pacheco has been accused by the U.S. SEC of allegedly operating a $26 million cryptocurrency pyramid scheme Go to Source Powered by WPeMatico
2 Chinese OTC Traders Accused of Illicitly Raising Bitcoin by Promising Interest
Two Chinese over-the-counter crypto trading chat groups administrators have been accused of illicitly collecting bitcoin for running a loan scheme Go to Source Powered by WPeMatico
Australian Securities and Investments Commission Warns Public Against New Crypto Scam
Australian Securities and Investments Commission red flagged another alleged crypto-related scam operating without a license Go to Source Powered by WPeMatico