BitConnect Master Scammer Captured At Airport
So far, we have followed and explained the BitConnect scam and its circumstances. Today, we bring you an update on the nefarious scheme.
Indeed, BitConnect is known to be one...
Tag: Crypto fraud
BitAngels Founder Sues AT&T For $224 Million Crypto Hack
Michael Terpin, a Bitcoin (BTC) investor, is suing telecommunications company AT&T after losing millions. According to Terpin, he lost millions worth of digital currencies in a hack he says...
Indian Government Regulatory Framework Delay Causing Crypto-Fraud Overrun
In April, the Reserve Bank of India (RBI) barred Indian banks from processing crypto transactions. Despite this ban on digital currency, media reports suggest that people are using other payment...
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,...
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...