UK police warn against Coscoin ‘pyramid scheme’ after traders lose $215K
Launched in 2015, Coscoin claims to be a "leading AI quantitative trading platform." However, police say it appears to be a pyramid scheme.
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Launched in 2015, Coscoin claims to be a "leading AI quantitative trading platform." However, police say it appears to be a pyramid scheme.
HMRC has reminded UK crypto traders to pay taxes when they receive crypto as part of a trade or via income from crypto-related activities.
The X account for the deputy leader of the UK Green Party was hacked to promote a crypto scam last weekend.
UK police reportedly returned the bitcoin to its owner last week as police recoup victims of a £22 million crypto fraud.
Lukasz Nowak secured a $63,000 Covid loan and invested it in crypto, however, his broker turned out to be a scammer and he lost everything.
The gang will release X-rays, letters, clinical notes, and pathology reports, belonging to the Royal Family unless it's paid 10 bitcoins.
The UK gov't wants to know how many times a crypto asset has been transacted, how much it cost, what exchanges were used, and any profits.
UK-based Mohammed Afzal must also hand back $1.3 million worth of property and a Mercedes SUV gained through illegal steroid smuggling.
Data, including passport details and employment data, was stolen in October and is reportedly being used to blackmail the British Library.
In the first-of-its-kind case, police will use the Proceeds of Crime Act to pay back crypto scam victims with funds seized from an exchange.