Tag: crypto scam

South Korea Sentences Man For His Participation In A $249 Million...

The Incheon District Court of South Korea sentenced a 43-year-old man to almost three years in prison after investigators determined the individual took part...

New Zealand Recovers $90M From Russian Bitcoin Laundered

New Zealand’s Asset Recovery Unit has announced a new set of actions against a company owned by Mr. Bitcoin, a Russian man charged for...

Centra Tech Founder Goes To Prison For $25 Million ICO Scam 

Robert Farkas has pleaded guilty to conspiracy to commit securities fraud and wire fraud on Tuesday before the US Magistrate Judge James Colt. Farkas...

Chinese Police Arrest Scammers Who Were Impersonating Huobi Officers

Chinese police have arrested 12 suspects that were impersonating Huobi officials on the over-the-counter (OTC) website. According to a local news outlet, the group...

Google Takes Down 22 Chrome Extensions That Were Stealing People’s Cryptos

Naked Security, an award-winning threat newsroom specialized in opinion, advice, and research on computer security issues and the latest internet threats, has published a...

FBI Is Looking For Defrauded Investors Of CoinGather

The Federal Investigation Bureau (FBI) is looking for anyone who had cryptocurrencies invested in CoinGather. The United States Department of Justice announced that its...

Malaysia Arrests Bitcoin Scammers After Two Months Of Investigations

The police in Malaysia is targeting scammers using Bitcoin in their scam. According to a local news outlet, 14 Chinese men were arrested in...

New Zealand Warns Citizens Of Crypto Scam

Throughout the last few months, there’s been a notable increase in crypto-related scams worldwide. With the danger it represents, some governments have decided to...

12,000 Bitcoin From PlusToken Ponzi Scheme Are On The Move

An independent researcher has noticed the movement of 12,000 bitcoin out of a wallet associated with the Asian PlusToken scam. The thieves appear...

OneCoin Co-Founder Faces Up To 90 Years In Prison For $4...

OneCoin is known as a major crypto exit scam alongside famous crypto scam BitConnect. Promoted as a cryptocoin with a private blockchain by offshore...
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