South African regulators issue fresh crypto investment warning
OnSouth Africa’s Financial Sector Conduct Authority is sounding the cryptocurrency scam alarm once aga..
Tag: Scam
Liquidators seek expanded probe of alleged South African Bitcoin scheme
OnLess than a month after a Cape Town High Court granted a provisional order of liquidation against Mi..
OneCoin marketing guru in plea talks
OnAccording to court reports from Friday, yet another suspected player behind the OneCoin ponzi scheme..
Lawyer for OneCoin scammer Ruja “Cryptoqueen” Ignatova disbarred
OnIn a move on Friday that may help bring some peace to jilted investors, a five-judge panel from New ..
75 crypto exchanges have closed down so far in 2020
OnAs least 75 crypto exchanges have closed down due hacks, scams or simply disappeared for unknown rea..
Crypto scammers plague Estonia’s e-residency program
OnThe e-residency program of Estonia is now under the local regulator’s radar as foreigners registered..
Indian police begin probe into alleged $270K cryptocurrency exchange scam
OnThe operator of Delhi-based cryptocurrency platform Pluto Exchange is accused of duping 43 investors..
From Call Centers to Cryptos: India’s Scammers Don’t Seem to Stop
OnIndia is the hub for call center scams. Call it a lack of strict regulatory measures to stop such ac..
Wirecard Exec Reportedly Used Bitcoin to Move Funds to Russia
OnWirecard chief operating officer Jan Marsalek reportedly used Bitcoin (BTC) to move funds from Dubai..
Twitter Wouldn’t Be Hacked If It Were Backed by Blockchain Technology
OnMurphy’s law states: “Anything that can go wrong will go wrong.” It always happens with centralized ..
