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Wells Fargo Advisors Named in Crypto Fraud Case

Three cryptocurrency traders allegedly scammed over 100 investors through a Ponzi scheme that generated over $35 million, according to victims who formed an entity to represent them...

Anatol Antonovici | 6 months ago
Bitcoin Solves This: Bill Gates Talks About the US Wealth Gap
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Hijacked YouTube Accounts Promote Crypto Scam Using Bill Gates

On Monday, it appeared that Bill Gates was ‘promoting’ a widely renowned crypto scam on several YouTube live streaming videos that seemed to be published on Microsoft’s...

Anatol Antonovici | 6 months ago
Beware of This Bitcoin Company, UK Regulator Warns
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Beware of This Bitcoin Company, UK Regulator Warns

The UK’s financial regulator has warned crypto investors and traders that Bitcoin Evolution isn’t authorized to operate in Britain. They’ve said that the service could be a...

Anatol Antonovici | 7 months ago
Elon Musk, Daniel Craig Feature in Latest Crypto Scam
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Elon Musk, Daniel Craig Feature in Latest Crypto Scam

A new crypto scam has been advertised on Youtube and other social media platforms recently, promising high returns and a clearly fake “endorsement” from Elon Musk and...

Anatol Antonovici | 7 months ago
Crypto Scams Were the Second Riskiest Scams in 2019: Report
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Crypto Scams were 2019’s Second Most Riskiest Scams: Report

Cryptocurrency scams were the second riskiest scams last year, according to a report carried out by the Better Business Bureau (BBB), a US-based nonprofit founded more than a century...

Anatol Antonovici | 7 months ago
Facebook Billionaire Ex Sues Facebook Over Crypto Scam
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Janet Jackson’s Billionaire Ex Sues Facebook Over Crypto Scam

Janet Jackson’s ex-husband, Qatari billionaire Wissam Al Mana, is suing Facebook over fake ads using his image to endorse a crypto scam. Al Mana’s Image Used to Endorse a Crypto...

Christina Comben | 7 months ago
Warning: OneCoin Scam Promotes Upcoming Event on Facebook
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Warning: OneCoin Scam Promotes Upcoming Event on Facebook

Incredibly, the OneCoin Ponzi investment scheme is still going strong in Asia. The widely renowned scam is hosting an event in Japan in 4 days, and advertising it on Facebook. OneCoin...

Ricardo Martinez | 7 months ago
Crypto Ponzi Scammers Who Duped Professional Sports People Are Jailed
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Crypto Ponzi Scammers Who Duped Professional Sports People Are Jailed

More skulduggery in the cryptocurrency space as two Arizona men who fronted a million-dollar Crypto Ponzi scheme are arrested on money laundering charges. Crypto Ponzi Scheme Targeted...

Christina Comben | 8 months ago
Jimmy Song speaks out against crypto marketers
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Crypto “Marketing Experts” End Up in Scams, Affirms Jimmy Song

Crypto developer Jimmy Song has tweeted that many ‘marketing experts” who enter the crypto space end up working for scam projects. Bitcoin Doesn’t Need Them Crypto...

Rebecca Campbell | 11 months ago

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