Longfin Ordered to Repay $223M to Investors
Longfin, a blockchain-related firm that conducted a $27 million IPO in 2017, has been ordered to repay $223 million to investors. Go to Source Powered by WPeMatico
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Australian Watchdog Issues Warning on Fake Celebrity-Endorsed Crypto Ads
The ASIC has received numerous reports on fake crypto trading robots and other schemes used to scam Australians. Go to Source Powered by WPeMatico
27 Key Execs at PlusToken Scam Are Reportedly Arrested
PlusToken, one of the greatest exit scams in history, defrauded investors of nearly $6 billion, according to latest reports. Go to Source Powered by WPeMatico
Russian Crypto Scams Triple in First Half of 2020
Kaspersky Labs and other malware labs have identified a sharp rise in crypto-related scams in Russia during the first half of 2020. Go to Source Powered by WPeMatico
AMFEIX Threatens Users Who Share Coverage That Criticizes the Company
The purported investment fund is exhibiting some shady behavior. Go to Source Powered by WPeMatico
Stablecoin Issuers Be Warned: New York AG’s Arm Is Long
New York’s State attorney general has wide latitude to investigate a foreign entity like iFinex, said a NY appeals court. Go to Source Powered by WPeMatico
AMFEIX Investors Raise Concerns About Massive Pending Withdrawal Requests
Investors tell us that something has gone wrong within a once-hot crypto company. Go to Source Powered by WPeMatico
Crypto Scammer Sentenced by South Korean Authorities
Man sentenced to two years and six months in prison after multi-million dollar crypto fraud. Go to Source Powered by WPeMatico
Wirecard Exec Reportedly Used Bitcoin to Move Funds to Russia
Russian media reported that Marsalek is hiding in Russia with funds that he was able to transfer there with Bitcoin. Go to Source Powered by WPeMatico
Don’t Fall for These Fake Chinese CBDC Scams
Scammers promise high yields for people who allocate their money in a fake CBDC-related investment scheme. Go to Source Powered by WPeMatico
