11-15-2024 
scam
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4 July, 2020
Philippines SEC warns against Forsage, other digital currency schemes
The regulator flagged three firms, Forsage, RCashOnline and The Saint John of Jerusalem Knights of Malta Foundation of the Philippines,...
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3 July, 2020
UK High Court orders ‘nothing but scam’ GPay exchange to shut down
The exchange, also operating under Cryptopoint and XtraderFX, solicited investment online through ads on social media platforms.
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2 July, 2020
South Korea investigating a $16 million Futurenet digital currency scam
Close to 1,000 investors in South Korea have lost $16 million to Futurenet, a digital currency scam with Polish links...
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1 July, 2020
Russian BTC scammer pleads guilty in largest US cyber fraud case
A Russian digital currency exchange operator has pleaded guilty to his role in the operation of a credit card theft...
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29 June, 2020
Australians lost over $14M to digital currency scams: gov’t
The amount of money Australians lost to digital currency scams in 2019 is roughly four times the amount lost in...
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27 June, 2020
BTC scammers impersonating police find new victims in Canada
A BTC scam in Canada has continued to expand across the country and has now hit British Columbia. The scammers...
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26 June, 2020
New Jersey court pauses SEC suit against CG Blockchain
A New Jersey court has hit pause on a case brought by the SEC against two defendants who organized a...
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26 June, 2020
ParagonCoin ICO lawsuit moves forward in California
A California federal court has given class certification to a lawsuit against ParagonCoin, a company that raised $70m in its...
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23 June, 2020
Canadian regulator charges PlexCoin operators with 7 offences
The Quebec financial industry watchdog has brought fresh charges against the operators of PlexCoin, just months after the SEC forced...
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23 June, 2020
UK new ad scam alert targets digital currency, forex frauds
Threat from fraud is most acute in digital currency and forex markets, where people were unwittingly falling for scams.
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22 June, 2020
Bitcoin Revolution scam gets flagged yet again in Philippines
The dubious digital currency trading program claims to have the backing of celebrities, entrepreneurs and government officials.
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21 June, 2020
BTC scammers impersonate police in Canada
Scammers in Canada have been contacting residents and demanding for BTC, impersonating police and tax officers. Two victims lost $15,460...
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