Israeli malware scammer accused of stealing $1.7 million
Merkamerica sues Kowala for making ICO promises they couldn’t keep
PlusToken staff arrested after allegedly escaping with $3 Billion
$750,000 OneCoin fraud victim files legal action in New York
South African BTC Ponzi scheme admits it can’t compensate investors
Police in India training to detect crypto scams
Indian police arrest 4 linked to KBC Coin crypto scam
South African company suspected to be a crypto pyramid scheme
Authorities bust money-laundering cartel inside Florida county jail
Couple loses tens of thousands in cryptocurrency scam
Belarus crypto enthusiasts out more than $100K following scam
Third defendant pleads guilty in the $4.7 million BTC fake ID ring