Security 14 Arrested in Police Raid After $5,400,000 Crypto Investment Scam Targeted Retirees September 7, 2021 0 Over a dozen people have been arrested in connection with a cryptocurrency scam that preyed upon wealthy senior citizens in... Read more
Security SEC Issues Warning About Crypto and Digital Asset Scams in New Investor Alert September 6, 2021 0 The U.S. Securities and Exchange Commission has issued a warning to investors about scams lurking in the world of cryptocurrency... Read more
Security Director and Promoter of $2,000,000,000 BitConnect Ponzi Scheme Pleads Guilty to Fraud September 6, 2021 0 A key figure in what is believed to be the biggest crypto fraud in history has pled guilty to criminal... Read more
Security Alleged BTC Ponzi Scheme Mastermind Disappears With $6,000,000 of Investors’ Funds September 5, 2021 0 An alleged Bitcoin pyramid scheme has collapsed while the mastermind behind it has disappeared with over $6 million of investors’... Read more
Security Man Loses Over $700,000 in BTC to Alleged Bitcoin Trading Scam Advertised on YouTube September 5, 2021 0 A man from Northwest England man lost over $700,000 worth of Bitcoin after falling prey to an alleged investment scam... Read more
Security EOS under fire over claims its ICO was a shady “pump scheme” September 5, 2021 0 During a year-long initial coin offering (ICO) that ended in 2018, EOS raised a record $4.2 billion, making it the... Read more
Security Hey, hey, hey: SEC sues BitConnect over alleged $2 billion fraud September 2, 2021 0 The United States Securities and Exchange Commission announced today that it has filed an action against BitConnect, its founder, and... Read more
Security Here’s Where the Most Crypto Scams Are Happening, According to New Chainalysis Report September 1, 2021 0 A new report from insights firm Chainalysis is shedding light on where the most crypto scams are happening around the... Read more
Security Man Allegedly Fakes His Own Kidnapping To Take $1,000,000 in Bitcoin From Investors August 30, 2021 0 A Venezuelan man allegedly faked his own kidnapping in order to steal roughly $1,100,000 worth of Bitcoin from investors. According... Read more
Security Suspect Disappears With $119,000,000 Worth of Dogecoin in Alleged DOGE Mining Scam August 30, 2021 0 The primary suspect of an alleged Dogecoin mining scam in Turkey has reportedly disappeared along with $119 million worth of... Read more