Japan FSA raided Coincheck Inc Japan FSA raided Coincheck Inc

TOKYO: Japan’s Financial Services Agency raided Coincheck Inc.’s offices a week after the cryptocurrency exchange lost about $500 million t...

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Police busted forex investments scam syndicate Police busted forex investments scam syndicate

Malaysia police busted three syndicates involving forex investments, fake credit cards and breach of trust with the arrest of 16 individual...

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HKMA warns public about bitcoin scam HKMA warns public about bitcoin scam

On February 11, Hong Kong Monetary Authority (HKMA) issued a statement to reminds public to be aware of the risks associated with Bitcoin. ...

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20 MyCoin clients filed police reports 20 MyCoin clients filed police reports

At least 20 MyCoin clients has filed reports to the police this afternoon about what they complain was a pyramid scheme packaged as trading...

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Mycoin gone missing with $387Mil Mycoin gone missing with $387Mil

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...

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King Popper facing jailed for a £5.5mil Ponzi scam King Popper facing jailed for a £5.5mil Ponzi scam

‘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...

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Currency Trader disappears with £130 Million Currency Trader disappears with £130 Million

A British currency trader disappears with £130 Million of his clients money. Joe Lewis, 59, has disappeared after admitting to his investor...

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US$2 million counterfeit scam, American arrested in Uganda US$2 million counterfeit scam, American arrested in Uganda

An American have been arrested in Uganda for allegedly leading a large international counterfeiting ring. Ryan Gustafson, 27, set up an ope...

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Ebola fundraisers scam Ebola fundraisers scam

Better Business Bureaus (BBBs) are warning consumers that several Ebola fundraising page on GoFundMe was created to raise donations for Amb...

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