An Australian company that promised clients 200% return on investment agreed to refund its Texan clients. Australian company AWS Mining (aka MyCoinDeal), that promised its clients returns of up to…
The IRS sets its sights on more than 10,000 cryptocurrency users who failed to report income and pay their taxes. In late July the IRS began sending emails to over…
How did a key member of Pres. Kirchner’s corruption circle become involved in a string of corrupt businesses with the ‘Cambiemos’ movement? Gustavo Dorf, is far from a household name,…
Justin Sun, the winner of the annual Buffett lunch meeting and TRON owner, postpones lunch due to health issues, causing his company’s stock to plummet. Justin Sun, the winner of…
Former head of the Blu Bit Banc (BBB) scam, sentenced by a Brooklyn judge, while his 3 co-conspirators remain at large. A New York judge has sentenced Blake Kantor (aka…
The Blu Bit Banc (BBB) binary options’ scam led to the indictment of its CEO Blake Kantor, but newly discovered documents suggest the masterminds behind the scam managed to mysteriously…
The city of Burlington, Canada, falls victim to an email phishing scam, defrauding it of over $500,000. In late May 2019, the city of Burlington realized it fell victim to…
British scammer who operated a fake Bitcoin trading platform, stealing $50 M from investors before disappearing, pleads guilty in a Brooklyn court. In a Brooklyn court British citizen Renwick Haddow,…