CRYPTO SCAM
Mar 29, 2021
South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto 'Health Warning'
In the warning, the regulator reminds investors that since cryptocurrencies are "not regulated by the authority or any other body."
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Mar 26, 2021
Study Finds Cryptocurrency Scams Surged 40% in 2020, Forecasts an Increase of 75% in 2021
Mar 18, 2021
US Court Sentences Bitcoin Scammer to 3 Years in Prison After Massive Twitter Hack to Promote BTC Scam
Mar 16, 2021
Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages
Feb 9, 2021
Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case
Feb 7, 2021
Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison
Feb 3, 2021
Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US
Jan 30, 2021
Crypto Fund Manager Charged in $5M Ponzi Scheme, Facing up to 30 Years in US Prison
Jan 13, 2021
Mastermind of $147 Million Crypto 'Scam of Epic Proportions' Sentenced to 10 Years in US Prison