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Thefts and scams are plaguing the crypto space, which saw US$1.7 billion worth of cryptocurrencies being stolen and scammed in 2018, a sharp increase despite a slump in the market, according to the CipherTrace 2018 Q4 2018 Cryptocurrency Anti-Money Laundering Report. Theft from cryptocurrency exchanges accounted for the majority of...
Divyesh Darji, the head of BitConnect India and the alleged kingpin of a cryptocurrency scam that duped investors out of billions of dollars, was arrested on Saturday by the Gujarat Criminal Investigation Department (CID) at the Delhi airport. Inspector P G Narwade of CID crime of the Gujarat police said...
The owner of a Hong Kong e-sports and cryptocurrency mining company has vanished after the company allegedly defrauded Macau investors out of HK$20 million (US$2.5 million), according to a report by the Macau News Agency. More than 70 Macau residents were allegedly deceived into investing an estimated HK$20 million (US$2.5...
Ho Chi Minh City-based company Modern Tech has gone dark after allegedly deceiving 32,000 people into investing an estimated VND15 trillion (US$660 million) into two fake cryptocurrency projects. Dozens of disgruntled investors gathered in front of Modern Tech’s headquarters in the business district of Ho Chi Minh City on Sunday,...
Cryptocurrency startup Giza Device has gone dark after raising US$2 million in cryptocurrencies in a fake initial coin offering (ICO). The funds were supposed to be used to fund the development of a “super secure storage device” for cryptocurrencies. The individual or group of individuals used a fake LinkedIn profile...

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