11-15-2024 
scam
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21 May, 2020
Chinese police arrest 12 in digital currency money laundering scam
The group allegedly used Huobi’s platform to transfer the proceeds of fraud to an overseas bank account via digital currency...
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21 May, 2020
Philippines new scam tags gov’t in digital currency fake news
The finance department was allegedly establishing a platform for Philippines residents to “generate income” from digital currency.
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19 May, 2020
PlusToken 2.0? New Chinese Ponzi scheme nets $1B in digital currencies
China has fallen victim to yet another mega digital currency scam. Known as WoToken, the scam is alleged to have...
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19 May, 2020
Texas halts ‘double your money’ digital currency scam
Texas has issued a cease and desist order against a digital currency investment scam whose operator assures investors that he...
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16 May, 2020
FinCEN finds strong correlation between COVID-19 and digital currency scams
According to FINCEN, there have been over 70,000 cases of digital currency-related fraud reported to their agency since 2013.
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15 May, 2020
Fake Libra scams pose new challenge for Facebook
Almost a year after Facebook’s Libra was first announced, the outlook for the stablecoin looks starkly different.
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15 May, 2020
Judge junks $9M digital currency scammer’s COVID-19 defense
Judge John Tuchi rejected an emergency motion for release from prison submitted on behalf of John Caruso of Zima Digital...
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14 May, 2020
Digital currency scams on the rise in New Zealand
Scammers have been keen to target the Pacific communities in New Zealand, according to the Financial Markets Authority.
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14 May, 2020
People’s Bank of China warns against blockchain investment scams
Dubbed a “cheat sheet” for investors, the warning looks at common frauds including regular securities and pensions, virtual currencies and...
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8 May, 2020
Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes
The regulator said the illegal investment schemes were promising unfeasibly high rates of return to investors willing to stump up...
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23 April, 2020
Former Washington senator faces arrest over $4.3M ICO scam
The former Washington senator is said to have profited from the scheme, which raised investment for the issue of Meta...
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23 April, 2020
BitHull makes FPGA mining promises that are too good to be true
BitHull has stormed onto the scene promising anyone can get rich quick at home with their digital currency miners. But...
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