Tag: btc scam

California man jailed for processing $25 million worth of BTC illegally according to the US officials as we can see ...

V Global, a well-known South Korean exchange was accused of a $1.5 billion scam with seniors and housewives being the ...

50 cent partner and social media influencer Jay Mazini was charged by federal prosecutors for running a $2.5 million Bitcoin ...

A Serbian man named Antonije Stojilkovic and his co-conspirators defrauded crypto investors out of $70 million and he got extradited ...

The Ryanair CEO said Bitcoin is a Ponzi Scheme after a fraudulent BTC scam that uses fake celebrity success stories ...

The US-DOJ executed a seizure warrant for 482 Bitcoins and an additional 1.7 million USDT from an alleged Ponzi scheme ...

Alexander Vinnik faces trial in France according to the latest Court order, for laundering 300,000 Bitcoins through the crypto exchange ...

The travel management company CWTC ended up paying a $4.5 million bitcoin ransom to regain access to its computers. The ...

Twitter reveals the type of attack in the latest bitcoin fake giveaway scam that the hackers used to run it ...