11-15-2024 
fraud
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10 August, 2021
Mirror Trading International: US enforcement agencies join probe into South Africa scam
The FBI is reported to be teaming up with liquidators managing the assets of Mirror Trading International, acting on behalf...
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3 August, 2021
Monero lead maintainer arrested in US over alleged fraud in South Africa
Riccardo Paolo Spagni, better known as Fluffypony, is alleged to have committed corporate fraud while working for a South African...
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22 July, 2021
Florida man faces fraud charges over $7.3M digital currency app scam
The SEC announced the charges against Aron Govil of Jacksonville, Florida, who is accused of defrauding investors in his two...
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20 July, 2021
BTC investor sues T-Mobile over alleged SIM swap fraud
T-Mobile failed in its duty to protect its users and resulted in the plaintiff’s loss of $55,000 worth of BTC,...
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16 July, 2021
Suspects behind $54M AI-based digital currency scam in Japan arrested
Oz Project claimed to guarantee users that they would get 100% of the principal they put in as well as...
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15 July, 2021
Africypt BTC scam: South Africa regulators, banks and exchanges play blame game
Africrypt was a digital currency investment company targeting the rich and celebrities, until founders Raees and Ameer Cajee claimed earlier...
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8 July, 2021
Former Bithumb chair indicted in South Korea amid claims of fraud, false promises
Prosecutors in Seoul have indicted former chairman of Bithumb Holdings Lee Jung-hoon on fraud charges, while a former partner involved...
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8 July, 2021
DROP token creators plead guilty to $1.8M ICO scam, settle with SEC
The two raised $1.9 million by selling over 600 million native tokens, all while issuing false statements, presenting fake profitability...
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7 July, 2021
8,000 BTC from South Africa’s Mirror Trading International scam recovered: report
Mirror Trading International grabbed headlines after it allegedly scammed 280,000 investors by posing as a multi-level marketing scheme, promising get-rich-quick...
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29 June, 2021
Founders of alleged scam Africrypt deny involvement in $3.8B ‘hack’
Africrypt targeted high-net worth individuals and celebrities, promising them ludicrous returns, according to reports in South Africa.
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29 June, 2021
US judge throws out class certification in Mt. Gox fraud case
The U.S. judge said that ruling otherwise would result in 30,000 individual trials, following the logic of the former CEO...
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23 June, 2021
South Africa BTC scam Africrypt makes off with $3.8B, asks victims not to report
South African investors are still in shock after a digital currency scam reportedly made off with R54 billion ($3.8 billion)...
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