Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of...
An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made...
From Bitconnect to SIM-Swap Swindling: 2018's Biggest Scams
Scams and frauds were still prevalent in 2018 despite...
Spanish Securities Regulator Adds 23 Forex and Cryptocurrency Exchanges to Warning List
The Spanish National Securities Market Commission has added 23...
Cricket South Africa Briefly Falls Victim to $70,000 Bitcoin Twitter Scam
The cricket organization’s official Twitter account was compromised for...
Haven Protocol Devs Reassure Community After ‘Exit Scam’ Concerns
Haven Protocol community members have raised the alarm over...
The Daily: Bitmain Launches Crypto Index, Xolaris Sets up Bitcoin Mining Fund
In this edition of the Daily, we cover Bitmain’s new cryptocurrency index and the establishment of a fund that will invest in bitcoin mining. We also look at a...
Malta’s Financial Watchdog Warns Global Investors Against ‘Bitcoin Revolution’ Scam
The Malta Financial Services Authority has warned global investors...
Ex-Mt. Gox CEO Karpeles Denies Embezzlement as Prosecutors Call for Ten Year Jail Term
Mark Karpeles has repeatedly denied criminal activity related to...
Study Highlights the Most Common NFT Scams Amid the Current Mainstream Hype
As non-fungible tokens (NFTs) are becoming a global phenomenon increasingly due to their mainstream adoption, there are also concerns about the surge of related scams. A recent study revealed...
