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Bitcoin Scams: Singaporeans Losing Thousands of Dollars to Crypto Fraudsters

Singapore authorities recent report that residents have lost about $78,000 to fraudulent online platforms in three months. Online Cryptocurrency Scam Using Fake Personalities The Straits...

Bitcoin Fraudsters Impersonated Regulators, Forged CFTC Documents

The Commodity Futures Trading Commission (CFTC) has filed charges against two cryptocurrency fraudsters who impersonated U.S. regulators and forged documents as part of...

Bitcoin Fraudsters Misled Investors and Impersonated Regulators, CFTC Alleges • Live...

CFTC, the US Commodity Futures Trading Commission has charged two defendants with multiple criminal offences for attempting to steal bitcoins from their customers.Charges...

Bitcoin Scam: Fraudsters Buy 26 BTC Using Counterfeit Euro Bills in...

In the Netherlands, an individual has fallen victim to another Bitcoin scam using counterfeit currency notes. This case comes less than a fortnight...

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