CEO of Alleged $16M Cryptocurrency Scam Declared Bankrupt
VaultAge Solutions CEO has been tracked down by South African authorities and angered investors. Go to Source Powered by WPeMatico
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The Most Famous Financial Pyramids in the Crypto World
Crypto itself has only been around for a decade, and the space has already gained its top Ponzi scheme actors. Here are three of them. Go to Source Powered by WPeMatico
Wirecard Folds: A Blow to Crypto Cards, but a Chance for Blockchain
A temporary nuisance for crypto debit card holders, the Wirecard debacle reminds the public of the problems blockchain technology was designed to fix. Go to Source Powered by WPeMatico
Russia to Reportedly Investigate an Allegedly Fraudulent TON Offering in UK
Russian prosecutors are reportedly investigating a British firm that allegedly sold fraudulent Gram tokens. Go to Source Powered by WPeMatico
Binance Security Report Sheds Light On Crypto Scams
A report released by crypto exchange Binance illustrates how scams targeting cryptocurrency investors attempt to gain credibility. Go to Source Powered by WPeMatico
Allegedly Fraudulent Crypto Exchange Shut Down by UK High Court
The UK Insolvency Service claimed that GPay is nothing but a “scam” after conducting confidential inquiries. Go to Source Powered by WPeMatico
Investors Defrauded by South Korean Pyramid Scheme
An alleged crypto pyramid scheme stole hundreds of millions of dollars from investors. Go to Source Powered by WPeMatico
Bitcoin Scam Exposes Thousands to Data Breach
Thousands have their personal data leaked by a crypto-based phishing scam. Go to Source Powered by WPeMatico
Shareholders File Criminal Complaint Against EY for Alleged Role in Wirecard Scandal
Shareholders in German fintech Wirecard are taking legal action against Big Four auditor EY in the fallout from the scandal now engulfing the company. Go to Source Powered by WPeMatico
Crypto Cards Still Working as UK Regulator Suspends Wirecard Subsidiary
Wirecard’s subsidiary that is responsible for issuing debit cards has been suspended as the company can no longer access customer funds. Go to Source Powered by WPeMatico