$193 Â Million Seized in China in Crypto Scam Bust
The Chinese authorities have busted a gang of cryptocurrency scammers in the Jian’an District…
Warning Issued in Malta Over Bitcoin Scam
A warning has been issued by the Malta Financial Services Authority (MFSA) regarding the new bitcoin…
Suspects on $8 Million Crypto Scam in Taiwan Arrested
The Taiwan authorities have successfully captured fifteen suspects for allegedly involved in cryptocurrency scam worth of…
Belgian Authorities Blacklists 113 Crypto Sites
The Belgian authorities on their black book which contains blacklisted website that is alleged…
AriseBank CEO arrested over a crypto scam
The AriseBank CEO Jared Rice was accused by the FBI for his involving in a cryptocurrency…
Crypto Scam Used New Zealand’s Prime Minister as Endorsement
The Prime Minister of New Zealand, Jacinda Ardern has been used by a cryptocurrency scammer as…
Bitcoin Scam Warning in Melbourne
The residents of Melbourne have been warned by the Victoria Police regarding bitcoin scam which is…
Texas regulator issues cease-and-desist against three crypto scams
The Texas State Securities Board has issued cease and desist order against the Coins Miner Investment…
28 Sites Added in Crypto Scam Blacklist
Belgium’s Financial Services and Markets Authority (FSMA) has included 28 new sites to the crypto fraud…
Jaravijit couple questioned on bitcoin scandal
The parents of actor Jiratpisit Boom Jaravijit claimed innocence in connection with the bitcoin scandal at…
