LIVE

Strategy Sold $466M of MSTR Stock While Bitcoin Reserves Stayed Flat◆SBI Holdings and Solana Launch Market in Japan◆Thailand Reportedly Audits High-Volume Tether USDT Transfers◆SBI Group to Launch JPYSC Lending Service With 3% Annual Yield◆Crypto Fear & Greed Index rises to 28 from 24 a week earlier◆Indian accountant crypto scam: reported $2.2 million loss◆Telegram Wallet Offers Tokenized SK Hynix Shares via xStocks: Report◆Kraken Plans Agentic Trading With AI Bots for Crypto Investors◆Empery Digital Sells 1,400 BTC for $87.1M, Cuts Bitcoin Treasury◆Garlinghouse Says SEC Nearly Forced Ripple to Shut Down◆Strategy Sold $466M of MSTR Stock While Bitcoin Reserves Stayed Flat◆SBI Holdings and Solana Launch Market in Japan◆Thailand Reportedly Audits High-Volume Tether USDT Transfers◆SBI Group to Launch JPYSC Lending Service With 3% Annual Yield◆Crypto Fear & Greed Index rises to 28 from 24 a week earlier◆Indian accountant crypto scam: reported $2.2 million loss◆Telegram Wallet Offers Tokenized SK Hynix Shares via xStocks: Report◆Kraken Plans Agentic Trading With AI Bots for Crypto Investors◆Empery Digital Sells 1,400 BTC for $87.1M, Cuts Bitcoin Treasury◆Garlinghouse Says SEC Nearly Forced Ripple to Shut Down◆

Tag Archive

crypto scam

Posts tagged crypto-scam resolve from WordPress REST and stay on the Next.js frontend.

Archive Notes

This tag archive is mapped from WordPress tags so tag links can survive cutover without dropping back to the old frontend.

News

Thai Police Busts Local Celebrities Involved in 5,500 BTC Scam

Thai police have apprehended a group of scammers who successfully swindled Aarmi Otava Saarimaa, a 22-year old Finnish man, of over 5,000 bitcoins, according to a report made by the Bangkok Post on August 13, 2018. As reported by the Bangkok Post, Aarni Otava Saarimaa, a businessman and bitcoin millionaire from Finland lost 800 million [...]

Anca FlorentisAug 13, 20182 min read