2024-8-23 02:30 |
Malaysia gets out the steamroller as Bitcoin mining stolen electricity issue worsens, Korea’s new ‘exchange closure’ scam. Asia Express
Similar to Notcoin - Blum - Airdrops In 2024
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Tencent builds the largest AI LLM model ever, South Korean authorities bust $83M crypto scam.
2023-9-9 12:36 | |
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BlockShow Asia 2019, an international blockchain event powered by Cointelegraph, is taking place at Singapore’s iconic Marina Bay Sands from Nov. 14 to 15.
2019-10-22 15:51 | |
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A face-off between BitMEX CEO Arthur Hayes and economist and crypto skeptic Nouriel Roubini aka Dr. Doom took place in Taipei Tuesday. The sparks flew on the stage at the 2019 Asia Blockchain Summit when both the parties debated on whether cryptocurrencies are the future or scam. Roubini a known crypto hater said “shitty behavior” […]
2019-7-3 19:49 | |
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Authorities in India have unearthed another cryptocurrency scam that seems to be tied up to the alleged chief of BitConnect Asia, Divyesh Darji. This, according to a report by The Next Web, June 4, 2019.
2019-6-4 19:00 | |
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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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By CCN. com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report from the New Zealand Financial Intelligence Unit (NZFIU), the Central of Bank of Samoa (CBS) has accused two ‘large churches’ in the Asia Pacific (APAC) country of assisting in the proliferation of the OneCoin cryptocurrency scam.
2019-4-26 19:10 | |
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Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets.
2019-3-21 21:27 | |
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Nearly eight months after BitConnect pulled one of the most iconic exit scams in cryptocurrency history, the authorities across the globe are still catching up with the crooks behind the pyramid scheme.
2018-8-20 14:19 | |
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Divyesh Darji, the alleged Asian head of defunct cryptocurrency platform BitConnect, was arrested by Indian authorities at Delhi Airport on August 18. The arrest is set to provide a modicum of justice to those affected by what has been dubbed the biggest scam in cryptocurrency history.
2018-8-20 13:00 | |
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Asian investors trade overnight to catch the Trump-fueled Bitcoin surge, China accelerates digital yuan push: Asia Express
Victims of ‘Hong Kong’s FTX’ take aim at $29M seized by police, central bankers bash stablecoins, crypto scammers busted over luxury condo.
India considers new ban on crypto to support the digital rupee, and North Korean hackers are suspected to be behind two recent attacks.
The Department of Divine Shitposting helps seed a new mind virus around AI-created religions, and academics claim AI is in a bubble.
New analysis suggests $1.3B of ETH from Plus Token Ponzi could be headed to exchanges; Upbit monopoly sparks bank run fears. Asia Express.
Tether launderers sentenced as Bhutan’s Bitcoin hodling places it as the fourth largest among governments: Asia Express.
A brand new facial reconstruction can’t hide crypto scammer, crypto scam boiler rooms in Malaysia and the Philippines busted: Asia Express