Thai Police Nab $24 Million Bitcoin (BTC) Fraudster

Thai police are reportedly detaining Jiratpisit Jaravijit, a Thai movie actor, for allegedly swindling unsuspecting investors. His alleged scheme is in the sum of $24 million in Bitcoin (BTC). Jaravijit,...

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Update: Indian Police Release Findings Of $763 Million Bitcoin (BTC) Scam

The Indian state of Gujarat is home to a growing number of Bitcoin (BTC) scams. Well, this scam case is no different from others springing up in India recently. In February, property developer Shailesh...

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Russian Court Fines Local Newspaper Promoting Crypto Mining

Despite obvious inconsistency with Russian law on cryptocurrency, a court in Russia has fined a local newspaper $760 USD. The newspaper ran afoul the law for promoting the business of a cryptocurrency...

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Upbit Cleared Of Fraud After Police Raid Says Dunamu

In May, South Korea’s second largest cryptocurrency exchange, Upbit, played host to a squad of policemen for allegations bordering on fraud and also insolvency. Now, Upbit’s parent company and subsidiary...

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Hundreds Call For Extradition Of Vietnamese CEO Over $36 Million Crypto Fraud

The United States government is allegedly under pressure for the extradition of Le Minh Tam, CEO of cryptocurrency mining firm Sky Mining. Tam made international headlines when reports of appeared...

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Bitcoin (BTC), Two Others Run Rampant Through Washington Corridors Of Power

A new report emanating from U.S. seat of power Washington D.C. shows that some political leaders have stashes of cryptocurrencies. This report has it that Congressmen have varying amounts of Bitcoin...

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