Southeast Asian nations are ramping up enforcement as illegal mining operations drain power grids and bankroll cybercrime ...
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The Fake Bitcoin Scam That Shocked the World
The curious minds at ColdFusion examine the fake Bitcoin scam that shocked the world. This matters because it highlights the dangers of crypto fraud and the need for vigilance in digital finance.
Hyderabad: Cyber fraudsters targeted a large number of WhatsApp users and groups, including those operated by the office of cabinet ministers, by sending Android Package Kit (APK) files purporting to ...
LONDON — A Chinese woman who was found with 5 billion pounds in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a U.K. court on Tuesday to over 11 years ...
Fraudster masterminded a Ponzi scheme that preyed on 128,000 victims THIS is the moment a Chinese “Bitcoin Queen” behind a record-breaking £5.5billion crypto scam was arrested in bed at her luxury ...
MIDDLEBURG HEIGHTS, Ohio – A Chippewa Trail resident was defrauded of about $165,000 through a phone-bitcoin scam. The resident told police Nov. 5 that someone named AJ, claiming that he was with ...
As Kent Halliburton stood in a bathroom at the Rosewood Hotel in central Amsterdam, thousands of miles from home, running his fingers through an envelope filled with €10,000 in crisp banknotes, he ...
She lived a life of luxury that earned her the nickname "goddess of wealth", but Chinese businesswoman Zhimin Qian now faces a long jail sentence after police made the UK's largest-ever cryptocurrency ...
MANHATTAN, Kan. (WIBW) - A Manhattan store was out more than $1,700 after it fell victim to a bitcoin scam Thursday afternoon, officials said. The incident was reported around 3:09 p.m. Thursday at ...
The British hacker responsible for one of the most infamous Twitter breaches in recent history has been ordered to surrender more than £4 million ($5 million) in cryptocurrency, after the value of his ...
As the world of cryptocurrency continues to evolve in 2025, more investors are looking for ways to get involved in Bitcoin mining without dealing with the complexities of hardware setups, electricity ...
The mastermind behind a scam which led UK police to make their largest-ever cryptocurrency seizure of more than £5bn in Bitcoin has been jailed. Zhimin Qian, 47, was sentenced at Southwark Crown Court ...
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