While former MTI CEO Johann Steynberg has reportedly died while under house arrest in Brazil, his associates in South Africa ...
B RITISH POLICE believe their seizure of 61,000 bitcoin from a Chinese citizen is the largest of cryptocurrency anywhere. At ...
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Kazakhstan authorities seize $10M in crypto in Ponzi scheme investigation
Authorities in Kazakhstan are seizing millions of U.S. dollars’ worth of cryptocurrency as part of an investigation into a Ponzi scheme that lured investors across the region. The financial pyramid ...
Remember pirateat40, the e-currency banker we speculated could be the Bernie Madoff of Bitcoin? Well, it looks like he owes a lot of people money. On August 17, pirateat40 announced the closure of ...
Strategy Inc. has engineered a unique yield curve using preferred securities to finance aggressive Bitcoin accumulation. Read ...
A Roswell woman lost more than $100,000 in a bitcoin scam after being tricked by callers posing as federal agents. Police warn cryptocurrency scams are rising, targeting elderly victims using fear, ...
SOUTH HADLEY, Mass. (WWLP) – A woman who was on the phone with a con artist instructing her to deposit $4,000 in a Bitcoin machine was saved from a scheme after the store clerk alerted police. Bitcoin ...
A California court has ordered five individuals involved in IcomTech’s “Ponzi” scheme to pay over $5 million for fraud and misappropriating stolen funds through a fake Bitcoin trading scheme. The ...
A woman in Roswell lost $100,000 in a cryptocurrency scheme where con artists posed as law enforcement to extort money from her. Roswell police are currently investigating multiple Bitcoin extortion ...
A Fort Collins man determined to be one of three founding members of a nation-wide pyramid scheme that took more than $23 million from its investors was sentenced recently to prison time and millions ...
ASUNCION, June 9 (Reuters) - Paraguay's government on Monday said that President Santiago Pena's X account had likely been hacked after the leader appeared to promote trading of cryptocurrency Bitcoin ...
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