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September 10, 2019

UK – Alan Howard Plans a £1B Crypto Venture

by Gianluigi D in Finance 0Comments

The billionaire investor will launch a new venture focusing on cryptocurrency. Elwood Asset Management, a firm owned by billionaire trader and investor Alan Howard is planning to launch a £1B…

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September 9, 2019

USA – 2 Canadians Charged for an Attempted Bitcoin Scam

by Alexander M in Bitcoin Scam, Scams 0Comments

The two ran a twitter-based scam, in an attempt to steal bitcoin from an Oregon resident Two Canadians were charged for scheming to steal bitcoin from an Oregon resident. The…

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September 6, 2019

USA – Crypto Spring on the Horizon

by Alexander M in Finance 0Comments

Despite the fear surrounding the sharp decline in Bitcoin value in 2018, recent research predicts Blockchain revenue will surpass $10B by 2023. The cryptocurrency market was shocked by the sharp…

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September 4, 2019

UK – Judge Orders Bitcoin Compensation for Cybercrime Victims

by Gianluigi D in Cyber Crime, Scams 0Comments

Historical ruling in the UK! For the first time ever, a judge has ordered the confiscation of bitcoin, worth over £900,000 from an imprisoned hacker. The hacker, Grant West, had…

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August 20, 2019

Austria – International Pensioners’ Scam Uncovered

by Gianluigi D in Criminal 0Comments

3 international scammers, accused of defrauding pensioners of over €2.5M, arrested Another day, another heartless scam. Authorities in Austria have confirmed that 3 international scammers – two Serbian and one…

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August 7, 2019

USA – the IRS Targets Cryptocurrency

by Alexander M in Finance, Regulations 0Comments

The IRS sets its sights on more than 10,000 cryptocurrency users who failed to report income and pay their taxes. In late July the IRS began sending emails to over…

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Scammers Used Name of Goh Chok Tong
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August 5, 2019

Singapore – Bitcoin Scammers Use Name of Goh Chok Tong

by Min H in Investors Fraud, Scams 0Comments

Bitcoin scammers used the name and imagery of legendary former Singaporean PM to lure victims. Cryptocurrency scams have been plaguing internet users for years now. While it is an international…

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July 23, 2019

China – Man Arrested over $15M Bitcoin Fraud

by Min H in Bitcoin Scam, Scams 0Comments

Promising investors cheap Bitcoin mining machines, the man disappeared before delivering any of the promised goods. A man in Eastern China has exploited the booming interest in Bitcoin in China,…

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Bitcoin wallet Ponzi Scheme
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July 22, 2019

South Africa – Angry Mob Torches Scammer’s House

by David J in Criminal 0Comments

Angry mob torches the man’s home after his scam collapses leaving hundreds disillusioned and broke. Furious victims of an alleged Bitcoin Ponzi Scheme looted and torched the house of the…

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Couple Lose 20K in a Scam
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July 15, 2019

Australia – Couple Lose $20K in a Bitcoin Scam

by Min H in Loan Scam, Scams 0Comments

A ‘Too Good to Be True’ investment through a shady trader turns bad, leaving young couple broke and heartbroken. Nick Yeomans and his wife Josie thought they caught their big…

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