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 ...
Tag: Crypto Scam
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 ...
Hackers Hijack India Crypto Exchanges And Influencers’ YouTube Channels
As the crypto sector keeps growing worldwide, hackers are also ramping up their efforts to scam and steal digital currencies. ...
Propelled By Rug Pulls, Crypto Scams Rise 81% In 2021
2021 has no doubt been the year for crypto scams. There were so many reported scams that involved users losing ...
Taiwan Police Arrest 14 Suspects Involved in $5.4 Million Crypto Scam
Police administration in Taiwan arrested 14 people that were allegedly involved in a cryptocurrency investment scam. This scam defrauded more ...
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 ...
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 ...
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 ...
