News 86-year-old to pay $14M after admitting to running crypto Ponzi scheme editorial staff 9. October 2024
News Cop intercepts $40,000 Bitcoin ATM scam by Chase Bank impersonator editorial staff 20. June 2024
News Jailed Mastermind of South African Bitcoin Scam Reportedly Getting Preferential Treatment in Brazilian Prison editorial staff 12. December 2023
News Report: Victims of South African BTC Scam Set to Receive Portion of Invested Funds editorial staff 3. October 2023
News Bitcoin Fraud-Accused South African Radio Presenter Threatens Legal Action editorial staff 14. June 2022
News Brazilian Judge Dismisses Bitcoin Scam Mastermind’s Attempt to Block His Extradition to South Africa editorial staff 9. June 2022
News Binance Warns Crypto Investors of ‘Massive Phishing Scam via SMS’ editorial staff 7. February 2022
News US Sentences Bitcoin Seller to 1 Year in Jail for Defrauding Investors editorial staff 27. January 2022
News US Federal Trade Commission Warns Consumers About Falling for Crypto ATM Scam editorial staff 12. January 2022
News Fraud-Accused South African Bitcoin Trader to Turn Himself Over to Police: Report editorial staff 19. October 2021
News Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion editorial staff 11. September 2021
