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Russian Authorities Caught Alleged Criminal Escaped from Kazakhstan in Crypto Pyramid Scheme

The Ministry of Internal Affairs of Russian Federation (MOI) has just announced that Russian policemen have arrested the suspect in the cryptocurrency pyramid scheme from Kazakhstan – which is...

| Jun 01, 2019 04:30

Bittrex Responds The Alleged North Korean Accounts

The US cryptocurrency exchange Bittrex with $47.8 million trading volume, accused North Korean users of alleged trading on its platform are false, according to a tweet last week. The firm had reviewed...

| Apr 29, 2019 04:20

Nigerians Accuse Estonia’s Paxful Bitcoin Marketplace of Fraud

Peer-to-peer Bitcoin marketplace Paxful from Estonia has been accused in Nigeria of illegal account closures, causing its Nigerian users to be blocked from accessing their funds worth millions of...

| Apr 11, 2019 04:15