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It seems like Ponzi schemes and fraud are a recurring event in the cryptocurrency space, and one exchange in South Korea known as Coin Up is the latest venture to...
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Leading crypto investor law firm Silver Miller has filed suit against an individual named Jeremy Spence on behalf of several people who claim they were duped into taking part in...
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Two suspects have been arrested in India on suspicion of being involved in a cryptocurrency scam targeting victims all across the country. In addition to sitting on the fence when...
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In an ironic twist, the self-described “currency of trust,” DasCoin, has found itself on the wrong side of Polish law. It has been reported that the police have seized $11.6...
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The SEC in Thailand has issued a warning against nine ICOs. This comes in the wake of an investigation which showed that the offerings were not authorized by the commission....
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A complaint filed by the U.S. Commodity Futures Trading Commission (CFTC) against a crypto platform and its CEO has resulted in the Federal Court ordering the business to pay over...
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The ex-CEO of Gaw Miners, a cryptocurrency mining company, was sentenced to prison for defrauding investors via a Ponzi scheme. Just like any other financial industry, the cryptocurrency ecosystem has...
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In order to succeed in being an alleged Bitcoin criminal mastermind, you need to make sure that you put on a really good show. For Amit Bhardwaj, this included organizing extravagant...
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An Indian cryptocurrency scam artist and his brother have been arrested for allegedly duping thousands of investors out of $300 million through bitcoin-based Ponzi schemes. Amit Bharadwaj and his brother Vivekkumar,...