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 …

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Lawsuit Filed to Stop a Global Cryptocurrency Scam Spreading in India | Featured Bitcoin News

A class-action lawsuit has reportedly been filed against a cryptocurrency scam that has duped many Indian investors. The scam, promoted in three Indian languages, lures …

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Texas State Securities Board Flags 15 Investment Entities Including One Unregistered Crypto Trader | Regulation Bitcoin News

The Texas State Securities Board (TSSB) has announced a series of enforcement actions against 15 online investment entities that illegally market cryptocurrency, binary options, and …

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Ignorance and Greed Sustain Cryptocurrency Scams in Nigeria | Regulation Bitcoin News

Nigeria is not only Africa’s biggest cryptocurrency market but is also a leading adopter of digital currencies globally. Official figures show the country is well …

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SG-Coin Facebook Ads Crypto Scam Warning: CashlessPayGroup Tricking People to “Invest” in Fake Singapore Cryptocurrency

The cryptocurrency industry has been, and still is, plagued by scammers and con artists trying to use the fresh new asset class to prey on …

SG-Coin Facebook Ads Crypto Scam Warning: CashlessPayGroup Tricking People to “Invest” in Fake Singapore Cryptocurrency Read More »

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