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October 6, 2018 by Akshay Makadiya 1 Comment
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...

September 28, 2018 by Akshay Makadiya 0 Comment
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...

September 14, 2018 by Jane Wang 0 Comment
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...

September 13, 2018 by Jon Southurst 0 Comment
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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