Kashh Coin Founder Arrested for Fraud After 9 Months in Hiding
Asif Ashrak Malkani, the man behind the allegedly fraudulent Kashh Coin, has been arrested by India's Delhi Crime Branch. Malkani has...
Alleged Card Crooks Arrested in Australia Over Cryptocurrency Laundering
An immigrant couple living in Sydney has been arrested on cryptocurrency laundering charges after allegedly channeling proceeds of credit card...
Parade of Scams Fueled Chinese Government’s Crypto Skepticism
On the evening of August 21st, 2018, a group of blockchain WeChat public accounts, including Golden Finance, Huobi Information, Dapao...
Josh Garza Sentenced to 21 Months for GAW Miners and PayCoin Scams
A Connecticut court has sentenced cryptocurrency scammer Josh Garza to 21 months in prison for his role in wire frauds...
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