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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
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
The Australian Securities and Investments Commission has released an official warning against crypto project OneCoin Go to Source Powered by WPeMatico
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
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 red flagged another alleged crypto-related scam operating without a license Go to Source Powered by WPeMatico
Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a “hybrid ponzi-pyramid scheme” Go to Source Powered by WPeMatico
Floyd Mayweather and DJ Khaled have been dismissed from a lawsuit brought by those who invested in a fraudulent ICO Go to Source Powered by WPeMatico
Every time money is involved in any business model or project, there is a good chance an exit scam will occur sooner or later. In the cryptocurrency industry, such exit scams are a lot more common than one might think. The following examples show how one should never trust another person on the internet, no … Read more
Crypto industry figure Michael Terpin wins almost $76 million in a civil case involving SIM swapping Go to Source Powered by WPeMatico