Prime Suspect in $24 Million Bitcoin Scam Arrested in Thailand
Thai citizen Prinya Jaravijit, who allegedly defrauded a Finnish investor of $24 Million worth of Bitcoin (BTC), has recently been…
5 days ago
Category: Bitcoin Scams
US SEC Halts Fraudulent ICO That Claimed to Possess Regulator’s Approval
The U.S. Securities and Exchange Commission (SEC) has halted a planned Initial Coin Offering (ICO) that falsely claimed have SEC…
6 days ago
Crypto Exchange YoBit Starts Pump Scheme on Random Coins
Cryptocurrency exchange YoBit is going to perform a pump scheme on random coins, according to an Oct. 10 tweet. A…
7 days ago
Suspect in Thai Bitcoin Scam Unable to Return to Thailand Due to Passport Revocation
The Foreign Ministry of Thailand has revoked the passport of an alleged crypto scammer, which has reportedly rendered him unable…
1 week ago
Hackers Breach Smart Contract on Ethereum-Based Adult Entertainment Platform SpankChain
Ethereum-based adult entertainment platform SpankChain has suffered a smart contract security breach that led to loss of around $38,000, the…
1 week ago
Precious Commodities: CFTC Shows Force Against Crypto Scammers, but Maintains ‘Do No Harm’ Approach
This week, a United States federal district judge ruled that an allegedly fraudulent crypto token meets the definition of a…
3 weeks ago
US SEC Files Charges Against Bitcoin-Backed Securities Dealer
The U.S. Securities and Exchange Commission (SEC) has filed charges against international securities dealer 1pool Ltd., which was offering Bitcoin-funded…
3 weeks ago
New Zealand Police Warn of Online Scams After Crypto Investor Loses Over $200,000 to Fraud
New Zealand police have warned the public about online scams after an investor lost $320,000 NZD ($213,000 USD) to crypto…
3 weeks ago
US Regulator Acts Against Crypto Firm Falsely Claiming to Represent Coinbase, Cointelegraph
The Texas Securities Commission (TSC) has issued an emergency cease and desist order against a Russian crypto firm, according to…
4 weeks ago
Elon Musk Asks Dogecoin Creator to Help Fight Crypto Scam Bots on Twitter
The CEO of SpaceX and Tesla Elon Musk asked Jackson Palmer, the creator of Dogecoin (DOGE), to help him combat…
1 month ago
This website uses cookies.