While former MTI CEO Johann Steynberg has reportedly died while under house arrest in Brazil, his associates in South Africa ...
B RITISH POLICE believe their seizure of 61,000 bitcoin from a Chinese citizen is the largest of cryptocurrency anywhere. At ...
Remember pirateat40, the e-currency banker we speculated could be the Bernie Madoff of Bitcoin? Well, it looks like he owes a lot of people money. On August 17, pirateat40 announced the closure of ...
A Roswell woman lost more than $100,000 in a bitcoin scam after being tricked by callers posing as federal agents. Police warn cryptocurrency scams are rising, targeting elderly victims using fear, ...
An appellate court has affirmed Ian Freeman’s federal conviction and jail sentence for conspiring to operate an unlicensed money-transmitting business with bitcoin ATMs. In February 2024, Freeman was ...
A woman in Roswell lost $100,000 in a cryptocurrency scheme where con artists posed as law enforcement to extort money from her. Roswell police are currently investigating multiple Bitcoin extortion ...
SOUTH HADLEY, Mass. (WWLP) – A woman who was on the phone with a con artist instructing her to deposit $4,000 in a Bitcoin machine was saved from a scheme after the store clerk alerted police. Bitcoin ...
Strategy Inc. has engineered a unique yield curve using preferred securities to finance aggressive Bitcoin accumulation. Read ...
Kazakhstan has dismantled what it claims is the largest crypto money laundering platform in the former Soviet space, the RAKS exchange. Authorities in the Central Asian nation say it RAKS exchange ...
The police department posted a warning on Monday about a new Bitcoin scheme where people called stating there was a problem with their Facebook account and were asked for a payment in Bitcoin to fix ...