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Popular Radio Presenter Suspended for Alleged Ties to Bitcoin Scam

Post author:MiamiCrypto
Post published:May 23, 2022
Post category:Bitcoin investment Bitcoin Scam cryptocurrency scam Featured high returns no risk Law Enforcement personal finance management Sebasa Mogale Skeem Saam South Africa Broadcasting Corporation South African Broadcasting Corporation

South Africa’s national broadcaster has suspended one of its employees that is accused of convincing unsuspecting people, including pensioners, to invest in a cryptocurrency scam. More than 100 people are…

Chinese Authorities Arrest Alleged Masterminds Behind an Online Virtual Currency Pyramid Scheme

Post author:MiamiCrypto
Post published:March 16, 2022
Post category:blockchain technology high returns no risk Law Enforcement online scam Pyramid Scheme Regulation the Economic Investigation Team of the Shanghai Public Security Bureau virtual currency investment

Authorities in China recently announced the arrest of ten suspects they say are behind an online pyramid platform that is thought to have stolen millions of dollars from unsuspecting users.…