How Scammers Used CoinMarketCap To Carry Out Crypto Scheme
Scams happen all the time in the crypto space but recently, the scammers have had to go through more sophisticated ...
Tag: Crypto Scam
Nevada Man Pleads Guilty In $722 Million Bogus Crypto Investment
A Nevada man has acknowledged to participating in the money laundering plan for the Bitclub Network, a $722 million fake ...
Another Crypto Scam: Former Party Producer Charged In $2.7 Million ‘Cash-To-Bitcoin’ Plot
A New York man was charged Friday with operating a crypto money laundering scam that he publicly promoted on social ...
Crypto Scams Have ‘Robbed’ Kenyans Of $120 Million Last Year
Crypto scams are victimizing more and more unsuspecting Kenyans. The cabinet secretary of Kenya's Ministry of Information and Technology, Joe ...
Australian Watchdog Takes Meta To Court Over Scam Crypto Ads
On Friday, Australia's competition regulator launched a case against Facebook owner Meta Platforms, alleging that the social media behemoth failed ...
Scam Victim Gets Back Bitcoin Worth $500K From U.S. Authorities
The US Department of Justice has successfully returned to an elderly person the bitcoin stolen by a government imposter. US ...
Crypto Scam: SEC Slaps Siblings With $124 Million ‘Snake Oil’ Fraud Charge
A cryptocurrency entrepreneur and his sister have been charged by US officials with crypto scam on Wednesday, accusing them of ...
Rug Pull: Don’t Be Fooled! Here Are 5 Ways To Detect If Someone’s About To Scam You
Last October, a rug pull devastated investors eager to make money from cryptocurrency token “SQUID,” named after the popular Netflix ...
