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CRYPTOCURRENCY SCAM

Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
Sep 25, 2020
Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam

Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without returning their investments.

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South African Crypto Investment Company Issued Cease And Desist Order In Texas
Jul 9, 2020
South African Crypto Investment Company Issued Cease And Desist Order In Texas
Personal Data of 250,000 People From 20 Countries Leaked by Bitcoin Scam
Jul 4, 2020
Personal Data of 250,000 People From 20 Countries Leaked by Bitcoin Scam