I would never invest one cent in Bitcoin, says Ryanair CEO
“Avoid Bitcoin like a plague.” Go to Source Powered by WPeMatico
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CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them
While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him. Go to Source Powered by WPeMatico
OneCoin Founder’s Brother Agrees to Testify Against Sister in Settlement
The OneCoin case now seems to turn the sibling founders against each other. Go to Source Powered by WPeMatico
KuCoin Warns of Impersonator Website Offering Incentives to Deposit Crypto
Impersonation scams continue to permeate the cryptocurrency space. Go to Source Powered by WPeMatico
AirBit Club Ponzi Operators Charged With Fraud and Money Laundering
Proceeds were spent on luxury cars, jewellery and real estate, rather than cryptocurrency mining and trading, shock. Go to Source Powered by WPeMatico
US Regulator Charges Tech Firm, CEO in $5 Million ICO Fraud Case
The United States Securities and Exchange Commission (SEC) jointly charged Virginia-based Boontech and CEO, Rajesh Pavithran for fraud and registration violations. The charges stem from an initial coin offering (ICO) that raised $5 million from 1,500 investors around the world in exchange for Boon Coins. In return, Pavithran and his company promised to develop and … Read more
UK Crackdown Pulls Thousands of Crypto Scams Offline
The NCSC has gone scorched earth on crypto scams. Go to Source Powered by WPeMatico
Bitcoin Proceeds of COVID-19 Business Support Scheme Fraud Seized
The $150,000 worth of Bitcoin was allegedly being used to launder money gained through fraudulent support loan applications on behalf of dummy businesses. Go to Source Powered by WPeMatico
Google Ads is Failing to Protect People From Crypto Scams
How does such a seemingly omnipotent company fail to do something so basic? Go to Source Powered by WPeMatico
Cyprus SEC Blacklists 7 Investment and Crypto-Related Websites
The Cyprus Securities and Exchange Commission blacklists another batch of allegedly illegal firms offering crypto and FX trading. Go to Source Powered by WPeMatico
