The AFP is urging all Australians to be extra aware of the proliferation and sophistication of crypto investment scams. The post Australian Federal...

Bitcoin Scams Australia Investment Scam

Aug, 28, 2024

2 min read

by Cryptonews

Lawyer Pleads Guilty in $9.5M Crypto Ponzi Scheme — Faces 5 Years in Prison

David Kagel, a disbarred California attorney, pleaded guilty to orchestrating a cryptocurrency Ponzi scheme that defrauded victims of over $9.5 mil...

Bitcoin News Bytes News Bytes - 2 Ponzi Scheme

May, 31, 2024

by Bitcoin News

Latam Insights: Illegal Crypto Crackdown in Argentina, Bancolombia Launches Crypto Exchange

Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: Argentine au...

Mining Argentina Latam Colombia

May, 13, 2024

by Bitcoin News

South Korean Police Capture Fraudsters Who Stole $4.1 Million in Crypto Investment Scam

The Haeundae Police Station in Busan, South Korea, has caught a pair of fraudsters who stole $4.1 million from a senior citizen with the promise of...

Blockchain South Korea Crypto Fraud Investment Scam

Mar, 26, 2024

3 min read

by Cryptonews

Crypto Heayweight Accused Of $290 Million Scam Among Other Charges

Crypto Israeli investor and prominent businessman Moshe Hogeg is set to face charges for his alleged involvement in a $290 million scam, according ...

Scams Israel Moshe Hogeg Investment Scam

Aug, 23, 2023

2 min read

by Bitcoinist