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3232Popular Radio Presenter Suspended for Alleged Ties to Bitcoin Scam
https://www.digit.info/popular-radio-presenter-suspended-for-alleged-ties-to-bitcoin-scam/
Mon, 23 May 2022 21:30:10 +0000https://www.digit.info/2022/05/23/popular-radio-presenter-suspended-for-alleged-ties-to-bitcoin-scam/Read more]]>South Africa’s national broadcaster has suspended one of its employees that is accused of convincing unsuspecting people, including pensioners, to invest in a cryptocurrency scam. More than 100 people are believed to have fallen victim to promises of very high returns to investors in the bitcoin investment scheme. 300% Return on Investment The South African […]
]]>Chinese Authorities Arrest Alleged Masterminds Behind an Online Virtual Currency Pyramid Scheme
https://www.digit.info/chinese-authorities-arrest-alleged-masterminds-behind-an-online-virtual-currency-pyramid-scheme/
Wed, 16 Mar 2022 06:00:17 +0000https://www.digit.info/2022/03/16/chinese-authorities-arrest-alleged-masterminds-behind-an-online-virtual-currency-pyramid-scheme/Read more]]>Authorities in China recently announced the arrest of ten suspects they say are behind an online pyramid platform that is thought to have stolen millions of dollars from unsuspecting users. The suspects are accused of using the promise of high returns and a regular income to lure more victims. A ‘Unicorn in the Field of […]
]]>Australian Regulator Warns Against Investing Retirement Funds in ‘High Risk’ Crypto-Assets
https://www.digit.info/australian-regulator-warns-against-investing-retirement-funds-in-high-risk-crypto-assets/
Tue, 18 Jan 2022 12:30:08 +0000https://www.digit.info/2022/01/18/australian-regulator-warns-against-investing-retirement-funds-in-high-risk-crypto-assets/Read more]]>An Australian regulator has warned residents seeking to self-manage their retirement funds to be wary of investing in crypto-asset investments that promise high returns in a short space of time. The regulator reiterates in the warning that crypto-assets are a high-risk and speculative investment. Scammer Tactics The Australian financial services regulator, the Australian Securities and […]
South Africa’s national broadcaster has suspended one of its employees that is accused of convincing unsuspecting people, including pensioners, to invest in a cryptocurrency scam. More than 100 people are believed to have fallen victim to promises of very high returns to investors in the bitcoin investment scheme. 300% Return on Investment The South African […]
Authorities in China recently announced the arrest of ten suspects they say are behind an online pyramid platform that is thought to have stolen millions of dollars from unsuspecting users. The suspects are accused of using the promise of high returns and a regular income to lure more victims. A ‘Unicorn in the Field of […]
An Australian regulator has warned residents seeking to self-manage their retirement funds to be wary of investing in crypto-asset investments that promise high returns in a short space of time. The regulator reiterates in the warning that crypto-assets are a high-risk and speculative investment. Scammer Tactics The Australian financial services regulator, the Australian Securities and […]