11-15-2024 
scam
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16 July, 2020
Digital currency scammers compromise Twitter
Several high profile Twitter accounts were compromised on July 15, and used to promote a digital currency scam.
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16 July, 2020
US lobbyist linked to $5.6M AML Bitcoin scam pleads guilty to fraud
Jack Abramoff is charged with conspiracy to commit wire fraud as well as violating the Lobbying Disclosure Act.
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16 July, 2020
Digital currency scams explode in 2020, steal $24 million: report
Digital currency scams have exploded in 2020, stealing $24 million, more than they had stolen in the past three years....
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15 July, 2020
Centra Tech ICO scam co-founder pleads guilty
The third cofounder of $32 million digital currency scam Centra Tech has changed his plea and is set to plead...
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13 July, 2020
Police in China seize $15M in fake digital currency scam bust
The authorities seized BTC, ETH and Tether (USDT) to the tune of $15 million, alongside a McLaren and a Ferrari.
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11 July, 2020
Romanian programmer pleads guilty in $722M BitClub Ponzi scam
A Romanian programmer arrested in Germany has entered a guilty plea for his role in the BitClub Network Ponzi scheme...
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10 July, 2020
Texas shuts down fraudulent South Africa BTC trading pool
The Texas securities regulator has issued an emergency order stopping a South African BTC and forex trading pool that has...
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9 July, 2020
OneCoin ringleader US sentencing pushed back
Konstantin Ignatov is facing a maximum prison sentence of 90 years, but the court deferred sentencing without imposing a future...
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8 July, 2020
South Africa $16M digital currency scam founder declares bankruptcy
The founder of VaultAge Solutions, a South African digital currency scam that stole $16 million from at least 2,000 investors...
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7 July, 2020
OneCoin promoter fined $72,000 in Singapore
A Singaporean man has been fined close to $72,000 for his role in promoting multi-billion OneCoin scam. His efforts led...
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6 July, 2020
New BTC scam exposes data of 250,000 victims
Individuals across 20 countries were affected by this scam, but the U.K. and Australia were the two countries that were...
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5 July, 2020
Promoting digital currency investment schemes illegal in Vietnam: official
Investing in digital currency remains illegal in Vietnam, and those who encourage people to invest in schemes are considered offenders.
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