Shiba Inu Warns Community About Copycat Scams On The Prowl
Shiba Inu has been one of the top-performing cryptocurrencies in 2021. Feeding off the success of famed meme coin Dogecoin, ...
Tag: crypto scams
OneCoin Associate Tries to Dodge $400M Laundering Charges
OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers ...
Facebook Sued By Dutch Media Tycoon Over Scam Bitcoin Ads
Facebook is being sued by Dutch media tycoon, John de Mol, for posting fraudulent Bitcoin ads that listed him as ...
Call of Duty Players Suspected of Swiping More Than $3 Million in Crypto
A group of Call of Duty players are suspected by authorities of masterminding a scheme to steal more than $3 ...
A Shipwreck, a Sunken Treasure, and a Possible Crypto Scam
A South Korean company claims to have discovered the 113-year old wreck of the Russian battleship Dmitrii Donskoii, reportedly containing ...
South African Crypto Scam Update: A Bashful Bitcoin Fraudster and More than $80m Missing
It’s been nearly three months since news broke of a multi-million-dollar cryptocurrency scam in South Africa. Let’s take a look ...
South African Reserve Bank (SARB): Virtual Currencies Are ‘Cyber-tokens’
The South African Reserve Bank (SARB) has announced that disruptive cryptocurrencies cannot be seen as actual currency as they do ...
Vietnam Calls for Tougher Cryptocurrency Measures Amid Investigation into Possible $658 Million ICO Scam
The Vietnamese government is urging greater vigilance with regard to cryptocurrency transactions and investments even as police begin an investigation ...
