Chinese Cops Arrest 4 Over $13 Million Cryptocurrency Scam
Cops in China busted a cryptocurrency pyramid scheme of 86 million yuan which amounts to approximately $13 million which affected over 13,000 people.
- Aditya Worah
- Apr 20, 2018
- Apr 25, 2024
Cops in China busted a cryptocurrency pyramid scheme of 86 million yuan which amounts to approximately $13 million which affected over 13,000 people.
The island nation of Samoa becomes the latest nation to join the fight against the OneCoin cryptocurrency pyramid scheme as the Central Bank of Samoa launches an investigation.
The Securities and Exchange Commission of the Philippines has warned the public to not invest in OneCash Trading and PBB150 Trading platforms, as they are not registered with the SEC.
Scammers creating fake celebrity accounts to scam innocent people off their cryptocurrencies are now being banned by Twitter, as the social media platform goes strict on scammers.
Sharjah Police has now arrested a Pakistani national who conned an Indian national worth $545,000 in cash under the pretext of transferring him Bitcoins.
A Cease and Desist Notice has now been served to DavorCoin by the state of Texas. The ponzi platform offered users interest in exchange of cryptocurrency investments.
Crypto Lending: Understanding the Risks of Borrowing to Buy Crypto
The Importance of Crypto Exchange Platforms
Russia Will Not Ban Cryptocurrencies, Says The Deputy Finance Minister
MoneyGram Partners With Circle To Enable USDC Cross-Border Stablecoin Transactions on Stellar (XLM) Blockchain
Congressman Introduces Bill to Protect Developers Who Fundraise Using Tokens
FTX Denies Super PAC Rumors as Regulatory Issues Heat Up
Independent Auditing Firm Confirms Tether's USDT Reserves Are Fully Backed
Subscribe to newsletter
P.S. We never spam!
