Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison | Regulation Bitcoin News

The mastermind of what the U.S. Department of Justice calls a scam of “epic proportions” has been sentenced to 10 years in prison. His crypto …

Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison | Regulation Bitcoin News Read More »

8,000 Bitcoin Scam Victims Get Refunds From US Regulator | News Bitcoin News

The U.S. Federal Trade Commission is refunding about 8,000 victims who lost money from investing in two bitcoin scams. The fraudulent schemes promised that investors …

8,000 Bitcoin Scam Victims Get Refunds From US Regulator | News Bitcoin News Read More »

Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam | Bitcoin News

Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company …

Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam | Bitcoin News Read More »

South African Crypto Investment Company Issued Cease And Desist Order In Texas | Bitcoin News

The Texas State Securities Board (TSSB) issued a cease and desist order Wednesday against on Mirror Trading International (MTI), Forexandbitcoin.com and four individuals involved in …

South African Crypto Investment Company Issued Cease And Desist Order In Texas | Bitcoin News Read More »

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