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14 Suspects in Cryptocurrency Investment Scam Arrested in Taiwan


Fourteen suspects allegedly behind a cryptocurrency scam have been arrested in Taiwan. According to the country’s Criminal Investigation Bureau, the scheme has defrauded investors out of millions of dollars. Suspects Behind Crypto Scam in Taiwan Arrested The country’s Criminal...

Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million


Reports from Zimbabwe suggest that an individual by the name of Martin Mhlanga, who is the mastermind behind the Cryptoshares bitcoin pyramid scheme, has disappeared along with over $6 million in investor funds. In addition to Mhlanga’s disappearance, the individuals thought to be managing...

Application-Specific Links


You know like https:? That’s a URL Scheme. You’re probably familiar with the concept, thanks to others that come up in front-end development, like mailto:. You can actually make your own, which is pretty cool. There … The post Application-Specific Links appeared first...

Slovenia Prepares to Impose 10% Tax on Spending and Selling Cryptocurrency


The tax authority of Slovenia has put forward a proposal to change the crypto taxation rules in the country, local media reported. The amendments aim to introduce a 10% tax rate for transactions involving the spending or converting of cryptocurrencies into fiat money. Tax Office Wants to Simplify...

FBI Helps to Train Nigerian Crypto Crime Investigators


The United States government through the FBI recently helped to run a training exercise whose goal is to enhance the capacity of Nigerian cryptocurrency crime investigators, the U.S. Mission Nigeria (USMN) has said. The exercise saw over 50 Nigerian investigators and prosecutors participate....

Brazilian Court Sell $1.1 Million in Bitcoin Seized by Federal Police


A Brazilian federal court ordered the sale of a bitcoin stash worth $1.1 million. The sale was conducted by the largest regulated exchange in the country, Mercado Bitcoin. The Federal Police seized the bitcoin sold from Tradergroup, a company that allegedly was operating as a Ponzi scheme, under...

Apex Legends Hackers Exposed For Plotting Wild Scheme


Early last month, Apex Legends was effectively shut down by hackers who claimed to be attacking the game in an effort to “save” Titanfall. A website, SaveTitanfall.com, was believed to be connected to the shutdown; however, the site pushed back, saying it had no connection to the hackers. Now...

FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme


In what is seen as a boost for Mirror Trading International (MTI) investors, United States investigators are said to have joined the probe into the collapsed bitcoin scheme. According to a report, the U.S. investigators’ goal for joining this probe is to help “recover the assets...

Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI


In a last-ditch attempt to stall the sale of Mirror Trading International (MTI) assets, two masterminds of the collapsed bitcoin Ponzi scheme have warned investors that liquidating the investment company will likely result in them being asked to return all withdrawn bitcoins. Opposition to Attempts...

India Reportedly Investigating Binance in Chinese Money Laundering Case


Indian authorities are reportedly investigating cryptocurrency exchange Binance in connection with an ongoing Chinese money laundering case that raked in more than 10 billion rupees ($134 million). Binance’s Regulatory Troubles Continue India is reportedly investigating whether the global...

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