Andrew Forrest, an Australian billionaire, is suing Facebook for cryptocurrency fraud
Fortescue Metals Group’s former CEO is Forrest. His net worth is estimated to be $18.2 billion, according to Forbes. More.
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Walmart and Litecoin have no relationship, says a company spokesperson
Walmart said on Monday that it was investigating how news release distributor GlobeNewswire published a false press release touting a.
- by Victoria
- September 14, 2021
Latest News
Coinseed was shut down by the New York Attorney General for illegally converting client money into DOGE
Following accusations that customer money was changed to DOGE without their knowledge. New York Attorney General Letitia James shut down.
- by Victoria
- September 14, 2021
Bitcoin News
Delhi: ‘Mastermind’ takes a call for extortion in ₹ 2,000-crore bitcoin Fraud
Delhi Police have stated that Bhardwaj had launched the country’s first online retail outlet in 2014. He has a chain.
- by Victoria
- September 6, 2021
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62 People Arrested in Turkey-Based Thodex Exchange Fraud
After launching an investigation against Turkey's crypto exchange, Thodex, the officials have arrested 62 people in association with the fraud.
- by Mohit Kumar
- April 24, 2021
Bitcoin News
Fraudulent Bitcoin Sellers Steal $500K from Victims
Amidst growing Bitcoin demand, two suspects stole nearly $5,00,000 in fraudulent Bitcoin transactions in Hong Kong.
- by Mohit Kumar
- March 29, 2021
Latest News
Centra Tech founder suffers imprisonment for $25M ICO scam
The Centra Tech founder has been confined to imprisonment for operating an initial coin offering (ICO) that deceived victims for.
- by Mohit Kumar
- December 17, 2020
Latest News
South Korean officials file fraud charges against Coinbit’s executives
According to a local South Korean media outlet, Coinbit's executive are charged for wash trading and fraud, therefore suspecting to.
- by Mohit Kumar
- December 9, 2020
Blockchain News
To Shift Funds to Russia, Wirecard Exec Manipulated Bitcoin
In Russia Marsalek is lying low with reserves that he stood competent to shift with Bitcoin, remarked by Russian media..
- by Mohit Kumar
- July 22, 2020
Latest News
2020, crypto scams achieves new elevation.
Whale Alert declares that crypto frauds are aspiring in 2020 correlated to statistics from 2017. Blockchain pursuit and analytics platform,.
- by Mohit Kumar
- July 14, 2020
