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Several Chinese Miners Bank Accounts Frozen Allegedly For Fraud And Money Laundering

Despite the Chinese government’s effort to promote the development of blockchain technology, the government has frozen crypto miner’s credit cards according to a report. While cryptocurrency ownership over the years has become challenged in China, the country still somehow became the world’s largest mining farms. In many cases, this is due to the fact that… Read More

South African Fraudster Finally Charged After Scamming up to $28 million

In a recent release published by the Commodity Futures Trading Commission (CFTC), suspected crypto scammer Dennis Jali and his co-conspirator were finally caught and are now being prosecuted in US courts for defrauding $28 million worth of cryptos from the public. By targeting church communities, under the guise of a private limited business named “1st… Read More

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