Posted inBlockchainBitclub Crypto Ponzi Scheme Suspects Petition Court For Release Citing Coronavirus FearsApril 20, 2024Two men accused of operating a crypto Ponzi scheme, the BitClub Network, which defrauded thousands of investors…
Posted inBlockchainRomanian Programmer Confesses to Orchestrating BitClub Crypto Scam Worth $722 MillionApril 19, 2024Silviu Catalin Balaci, a 35-year old Romanian citizen living in Germany, has confessed to helping…
Posted inBlockchainDoJ Charges BitClub Promoter for Role in $722 Million Crypto Fraud SchemeApril 19, 2024A Californian man has pleaded guilty for his involvement in perpetrating BitClub Network, a cryptocurrency…
Posted inBlockchainHow Blockchain Technology is Shaping Digital AdvertisementsApril 20, 2024There are thousands of advertisements (ads) everywhere, in our phones, applications, websites, there is hardly…
Posted inBlockchainWhy is Nigeria Africa’s Biggest Crypto Hotspot Even Though it Doesn't Even Have a Bitcoin ATM?April 20, 2024Nigeria is the biggest crypto market in Africa, but based on official records it does…
Posted inBlockchainAmerican Fugitive Wanted for $722 Million Crypto Scam Arrested in Indonesia for Child Sex OffensesApril 19, 2024An American fraud fugitive wanted by the US Federal Bureau of Investigation (FBI) for a…
Posted inBlockchainWhale Alert Analysis: Scammers Have Bagged Bitcoin Worth $24 Million in the First Half of 2020April 19, 2024Leading blockchain tracking and analytics provider Whale Alert has revealed that scammers have been on…
Posted inBlockchainChinese Police Arrest 27 Kingpins of Plus Token Bitcoin Scam Worth $5.7 BillionApril 19, 2024Chinese authorities have arrested all 27 primary criminal suspects involved in the Plus Token Ponzi…
Posted inBlockchainTexas Authorities Slap “Bitcoin Pope” and Forex Birds with Cease and Desist Order for Fraudulent Investment SchemeApril 19, 2024The Texas State Securities Board has issued an emergency cease and desist order against the…
Posted inBlockchainCrypto Token Backed by $25M Diamond Ponzi Scam Flagged by DoJApril 19, 2024The US Department of Justice has charged a 51-year-old Florida native with wire fraud, for…