The United Kingdom Crown Prosecution Service expects to see an increase in the number of Bitcoin (BTC) and cryptocurrency-related scams in the coming years, but …
UK prosecutor expects crypto scams to increase, but numbers remain low for now Read More »
Apr 03, 2021 at 10:32 // News A tax official from the US state of Florida has been indicted on corruption embezzlement charges involving cryptocurrencies. …
American Tax Collector Netted in Cryptocurrency Corruption Scandal Read More »
Apr 01, 2021 at 13:03 // News Bitcoin adoption is growing dramatically in Canada, but the rate of cryptocurrency fraud is also increasing at a …
Cryptocurrency Fraud Canada up 400%: 5 Tips for Users to Become Less Vulnerable Read More »
A scam cryptocurrency app on Apple’s app distribution service App Store has reportedly stolen $600,000 Bitcoin (BTC) from one iOS user. Cryptocurrency holder Phillipe Christodoulou …
iPhone user blames Apple for $600K Bitcoin theft via fake app Read More »
I’m going to keep this short and sweet. ITS A SCAM I’ve been an affiliate for both these platforms for many years and never had …
Why you shouldn’t do business with Bitcoincasino.us and Fortunejack Read More »
Texan regulators have, for some time now, viewed cryptocurrency investment schemes as a risk to Main Street investors, and have continued to issue public warnings …
Texas securities board takes action against hoax ‘Binance’-branded scheme Read More »
Vietnamese financial authorities have warned the public about the risks of cryptocurrency investment as the industry is not regulated in Vietnam, local news agency Thanh …
Vietnam’s finance ministry warns about crypto trading risks Read More »
The FMA reports two-thirds of the investment fraud reports filed in 2020 were related to cryptocurrency and digital currency trading products, according to a report.
Serbia has extradited a man to the U.S. after he was indicted by a Dallas-based federal grand jury on allegations that he duped investors around …
Serbian Man Extradited to US After Being Indicted In $70 Million Crypto Fraud – CoinDesk Read More »
The U.S. Securities and Exchange Commission (SEC) on Monday charged three associates of defunct crypto firm Bitcoiin2Gen with defrauding investors of $11.4 million through the …
