Florida Man Charged Over $1.6M ‘Compcoin’ Scam
After promising investors exorbitant returns through ‘proprietary trading algorithms’, the defendant left customers holding worthless ‘Compcoins.’ Go to Source Powered by WPeMatico
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Etherscan Launches Fraud Monitoring and Address Blacklisting
Etherscan has launched a feature allowing users to identify tokens and wallets that have previously been tied to illegal activities Go to Source Powered by WPeMatico
Crypto Holders Being Targeted by COVID-19 Scammers — FBI Warning
Blackmail attempts, work from home scams, and fake COVID-19 treatments were among the cryptocurrency-related scams mentioned by the FBI Go to Source Powered by WPeMatico
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment
Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov, committed fraud on a multi-billion dollar level. Meanwhile, as the public finds out that Greenwood has five charges … Read more
$2M Crypto Scam Allegedly Funded Man’s Lavish Lifestyle
A trust alleges that the defendant siphoned hundreds of thousands into his personal bank account from businesses he operated Go to Source Powered by WPeMatico
Despite COVID-19 Scams, Crypto Fraudsters’ Incomes Fell 30% in March
The average value of weekly transactions sent to the wallets of known scammers has taken a 30% hit since the start of March Go to Source Powered by WPeMatico
Bitcoin Trading Scam Claims to Involve Prince Harry and Meghan Markle
A Bitcoin scam promotion features U.K. royal family members Prince Harry and Meghan Markle Go to Source Powered by WPeMatico
Texas Regulator Spots Crypto Firm at Fraudulent COVID-19 Charity Claims
The Texas State Securities Board issues an emergency action against an alleged crypto mining scam making fraudulent COVID-19 charity claims Go to Source Powered by WPeMatico
Russian Darknet Criminals Sell $13M of Fake Cash for Crypto
A crime group in Russia printed and sold $13 million-nominated fake notes in return for cryptocurrencies Go to Source Powered by WPeMatico
New Zealand Financial Regulator Warns Public About ‘Profit Bitcoin’ Scam
New Zealand’s financial watchdog warns against “Profit Bitcoin” — an apparent crypto investment scam promising a daily profit of “minimum of $13,000” Go to Source Powered by WPeMatico
