Derbyshire Man Convicted in £5B Bitcoin Fraud
A guy from Derbyshire just pleaded guilty for helping launder billions of pounds through a Bitcoin scheme that affected more than 128,000 victims in China....
Tag : Bitcoin Scam
Australian Securities Freezes Bitconnect Promoter John Bigatton’s Account
Australian Securities and Investments Commission (ASIC) recently froze all the assets of John Bigatton, the only representative for BitConnect in the country. The ASIC operates...
Indian Police Files a Chargesheet against Amit Bhardwaj in a Bitcoin Scam
Indian Police recently filed a charge sheet against Amit Bhardwaj and three of his partners Vivek Bharadwaj, Hemant Bhope and Pankaj Adlakha who accompanied him...
A $1.4 Million Bitcoin Scam Hits an Indian Businessman
It won’t be a stretch to say that the lack of regulations concerning cryptocurrencies has led to rampant Ponzi schemes in different parts of the...
Crypto Scams | Paradise Valley in Terror of Bitcoin Scam
Bitcoin has never failed to intrigue experienced and new investors alike. Recently the population of, Arizona were taken aback when they received threatening letters from...
Bitcoin Hedge Fund Fined $2.5 Million for Ponzi Scheme
According to an official announcement made by Commodity Futures Trading Commission (CFTC), a federal court in New York has declared a verdict that will make...
Dead End For Year Old Cryptocurrency Scam Case in Mumbai
In 2017, the founder of ATC Coin Limited was accused by the Mumbai police of running a cryptocurrency scam and duping a number of investors....
Top Suspect in Multi-Million Dollar Bitcoin Scam, Arrested by Thai Authorities
As per the reports from the Thai authorities, they have made the arrest of the prime suspect involved in a Bitcoin scam of nearly 800...