Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds – Bitcoin News

A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 …

Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds – Bitcoin News Read More »

Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations – Regulation Bitcoin News

Two executives of Mirror Trading International (MTI) have been summoned by a high court in connection with another cryptocurrency investment scam called BTC Global. The …

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Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam – News Bitcoin News

A group of Spaniards filed the first crypto-related class-action lawsuit before the National Court of Spain on an alleged million-dollar scam. The lawsuit targets an …

Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam – News Bitcoin News Read More »

South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto ‘Health Warning’ – Regulation Bitcoin News

South African regulator the Financial Sector Conduct Authority recently issued its second crypto “health warning” after it noticed increased reports of crypto-related losses suffered “in …

South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto ‘Health Warning’ – Regulation Bitcoin News Read More »

Study Finds Cryptocurrency Scams Surged 40% in 2020, Forecasts an Increase of 75% in 2021 – Security Bitcoin News

A new study revealed that cryptocurrency-related scams almost doubled over the last year. However, forecasts are not optimistic going forward, as the report forecasts another …

Study Finds Cryptocurrency Scams Surged 40% in 2020, Forecasts an Increase of 75% in 2021 – Security Bitcoin News Read More »

US Court Sentences Bitcoin Scammer to 3 Years in Prison After Massive Twitter Hack to Promote BTC Scam – News Bitcoin News

The mastermind behind a large-scale Twitter hack to promote a bitcoin giveaway scam has pleaded guilty and been sentenced to three years in prison. During …

US Court Sentences Bitcoin Scammer to 3 Years in Prison After Massive Twitter Hack to Promote BTC Scam – News Bitcoin News Read More »

Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages – News Bitcoin News

A massive police operation took place in Istambul, Turkey, against a Chinese gang’s crypto scam. Authorities found that criminals kidnapped 101 people and forced them …

Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages – News Bitcoin News Read More »

Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case – Regulation Bitcoin News

A Serbian national has been extradited to the United States to face charges of defrauding investors out of more than $70 million through a cryptocurrency …

Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case – Regulation Bitcoin News Read More »

Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison – Regulation Bitcoin News

The founder of two cryptocurrency hedge funds has been charged in U.S. federal court for securities fraud. He has pleaded guilty and is facing up …

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