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Tag: crypto scam

Congress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown
Congress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown
US Authorities Warn of 'Pig Butchering' Crypto Scam Becoming Alarmingly Popular
US Authorities Warn of 'Pig Butchering' Crypto Scam Becoming Alarmingly Popular
SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder
SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
Indian Police Arrest 11 People in Cryptocurrency Scheme Defrauding  2,000 Investors
Indian Police Arrest 11 People in Cryptocurrency Scheme Defrauding 2,000 Investors
South Korea Jails Seven Masterminds of Country's 'Largest Crypto Fraud Scheme'
South Korea Jails Seven Masterminds of Country's 'Largest Crypto Fraud Scheme'
Binance Warns Crypto Investors of 'Massive Phishing Scam via SMS'
Binance Warns Crypto Investors of 'Massive Phishing Scam via SMS'
Crypto Scam Websites Attracted Millions of Indians Last Year, Chainalysis Says
Crypto Scam Websites Attracted Millions of Indians Last Year, Chainalysis Says
US Federal Trade Commission Warns Consumers About Falling for Crypto ATM Scam
US Federal Trade Commission Warns Consumers About Falling for Crypto ATM Scam
Crypto Scammer Arrested in Bangkok After Fleeing With 500 Million Baht
Crypto Scammer Arrested in Bangkok After Fleeing With 500 Million Baht
Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison
Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
Local Experts Say Zimbabwe Not Softening Its Stance on Cryptocurrency Just Yet
Local Experts Say Zimbabwe Not Softening Its Stance on Cryptocurrency Just Yet
$30 Million Crypto Scheme’s Leader Pleads Guilty, Facing up to 20 Years in Prison
$30 Million Crypto Scheme’s Leader Pleads Guilty, Facing up to 20 Years in Prison
14 Suspects in Cryptocurrency Investment Scam Arrested in Taiwan
14 Suspects in Cryptocurrency Investment Scam Arrested in Taiwan
Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million
Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million
CEO of 'Decentralized Banking' Crypto Scheme Sentenced to 5 Years in Prison, Fined $4 Million
CEO of 'Decentralized Banking' Crypto Scheme Sentenced to 5 Years in Prison, Fined $4 Million
Hong Kong Police Arrest 19 People in International Cryptocurrency Scam
Hong Kong Police Arrest 19 People in International Cryptocurrency Scam
Promoter of Crypto Scheme Touted by Steven Seagal Pleads Guilty, Faces 5 Years in Prison
Promoter of Crypto Scheme Touted by Steven Seagal Pleads Guilty, Faces 5 Years in Prison
Bank of Namibia Warns Crypto Traders It 'Will Not Entertain Complaints' if They Get Scammed
Bank of Namibia Warns Crypto Traders It 'Will Not Entertain Complaints' if They Get Scammed
NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General
NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General
Fraudsters Impersonate a US Federal Agency by Sending Emails Asking for Bitcoin Wallet Keys
Fraudsters Impersonate a US Federal Agency by Sending Emails Asking for Bitcoin Wallet Keys
Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live
Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live
Cuban Central Bank Issues Warning on the Rising Number of Crypto-Related Ponzi Cases
Cuban Central Bank Issues Warning on the Rising Number of Crypto-Related Ponzi Cases
Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe
Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe
Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day
Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day
Cuban President Discusses Adopting Cryptocurrencies for the 'Convenience' of the National Economy
Cuban President Discusses Adopting Cryptocurrencies for the 'Convenience' of the National Economy
US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors
US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors
Wallstreetbets Forum Members Targeted by a Crypto Scam That Reportedly Left Over $2M in Losses
Wallstreetbets Forum Members Targeted by a Crypto Scam That Reportedly Left Over $2M in Losses
FBI Puts Warning Signs on Bitcoin ATMs in This US County Following a Scam
FBI Puts Warning Signs on Bitcoin ATMs in This US County Following a Scam
Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations
Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations
Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam
Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam
South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto 'Health Warning'
South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto 'Health Warning'
Study Finds Cryptocurrency Scams Surged 40% in 2020, Forecasts an Increase of 75% in 2021
Study Finds Cryptocurrency Scams Surged 40% in 2020, Forecasts an Increase of 75% in 2021
US Court Sentences Bitcoin Scammer to 3 Years in Prison After Massive Twitter Hack to Promote BTC Scam
US Court Sentences Bitcoin Scammer to 3 Years in Prison After Massive Twitter Hack to Promote BTC Scam
Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages
Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages
Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case
Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case
Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison
Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison
Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US
Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US
Crypto Fund Manager Charged in $5M Ponzi Scheme, Facing up to 30 Years in US Prison
Crypto Fund Manager Charged in $5M Ponzi Scheme, Facing up to 30 Years in US Prison
Mastermind of $147 Million Crypto 'Scam of Epic Proportions' Sentenced to 10 Years in US Prison
Mastermind of $147 Million Crypto 'Scam of Epic Proportions' Sentenced to 10 Years in US Prison
Mastermind of a Cryptocurrency Scam Arrested in India
Mastermind of a Cryptocurrency Scam Arrested in India
Chilean Court Orders Two Major Banks to Keep Open Checking Accounts of Crypto Exchange Buda
Chilean Court Orders Two Major Banks to Keep Open Checking Accounts of Crypto Exchange Buda
Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison
Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison
Massive Fake Celebrity-Endorsed Bitcoin Investment Campaign Duping Google, Facebook Traced to Moscow
Massive Fake Celebrity-Endorsed Bitcoin Investment Campaign Duping Google, Facebook Traced to Moscow
Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes
Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes
Report: Cryptos Set for Massive Adoption in the US as More Americans Embrace Digital Alternatives to the Dollar
Report: Cryptos Set for Massive Adoption in the US as More Americans Embrace Digital Alternatives to the Dollar
Fraudulent Crypto Browser Extension Redirects to a Fake Metamask Domain
Fraudulent Crypto Browser Extension Redirects to a Fake Metamask Domain
Personal Data of 250,000 People From 20 Countries Leaked by Bitcoin Scam
Personal Data of 250,000 People From 20 Countries Leaked by Bitcoin Scam