
TOKYO: Japan’s Financial Services Agency raided Coincheck Inc.’s offices a week after the cryptocurrency exchange lost about $500 million t...
TOKYO: Japan’s Financial Services Agency raided Coincheck Inc.’s offices a week after the cryptocurrency exchange lost about $500 million t...
Malaysia police busted three syndicates involving forex investments, fake credit cards and breach of trust with the arrest of 16 individual...
On February 11, Hong Kong Monetary Authority (HKMA) issued a statement to reminds public to be aware of the risks associated with Bitcoin. ...
At least 20 MyCoin clients has filed reports to the police this afternoon about what they complain was a pyramid scheme packaged as trading...
People who make an investment with Mycoin, a Hong Kong-based Bitcoin trading company fear they have fallen victim to a scam after it closed...
‘King Popper’ a nickname for a currency trader, Alex Hope, 25, is facing jail over £5.5m Ponzi scam after he spent £32,000 spraying himself...
A British currency trader disappears with £130 Million of his clients money. Joe Lewis, 59, has disappeared after admitting to his investor...
An American have been arrested in Uganda for allegedly leading a large international counterfeiting ring. Ryan Gustafson, 27, set up an ope...
Better Business Bureaus (BBBs) are warning consumers that several Ebola fundraising page on GoFundMe was created to raise donations for Amb...