India Seizes Assets in $162M Morris Coin Cryptocurrency Investment Scheme
Indian Enforcement Directorate has seized property value roughly $5 million in reference to an alleged cryptocurrency rip-off involving Morris coin that has duped buyers out...
US Federal Trade Commission Warns Consumers About Falling for Crypto ATM Scam
The U.S. Federal Trade Commission (FTC) has warned shoppers about scams involving cryptocurrency ATMs. “There’s a brand new spin on scammers asking folks to pay...
14 Suspects in Cryptocurrency Investment Scam Arrested in Taiwan
Fourteen suspects allegedly behind a cryptocurrency scam have been arrested in Taiwan. According to the country’s Criminal Investigation Bureau, the scheme has defrauded investors out...
Promoter of Crypto Scheme Touted by Steven Seagal Pleads Guilty, Faces 5 Years in Prison
A promoter of the cryptocurrency scheme previously touted by famous martial artist and actor Steven Seagal has pleaded guilty for his participation. The scheme falsely...
South African Court Grants Final Liquidation Order Against the ‘Biggest Cryptocurrency Scam in 2020’
A South African judge, Justice Alma de Wet, has ruled in favor of granting a final liquidation order against Mirror Trading International (MTI), the country’s...