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
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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
Crypto Traders Allegedly Involved in a $35m Ponzi Scheme
Three cryptocurrency traders allegedly scammed over $35 million in a crypto-related Ponzi scheme Go to Source Powered by WPeMatico
French Soccer Star Claims Crypto Scam Impersonated Him
Soccer star Kylian Mbappé claims to have been impersonated by a cryptocurrency scam network in France Go to Source Powered by WPeMatico
Ripple Labs Donates $200k to Combat COVID-19 Pandemic
The company will allocate funds in two non-profit organizations to fight coronavirus outbreak in the U.S Go to Source Powered by WPeMatico
Feds Fight Motion to Dismiss Case Against One Coin Crypto Scam Lawyer
The U.S. government has urged a New York federal court to dismiss an alleged OneCoin money launderer’s request for acquittal Go to Source Powered by WPeMatico
Texas Regulator Warns of New Crypto Frauds Amid Coronavirus Outbreak
Texas state watchdog issued a warning of the boost in crypto scams amid Coronavirus-related fake news Go to Source Powered by WPeMatico
YouTube Scam Impersonates Ripple CEO Garlinghouse for Fake XRP Airdrop
Bogus YouTube account exposes a fake XRP airdrop scam to over 270,000 subscribers, impersonates Ripple CEO Brad Garlinghouse Go to Source Powered by WPeMatico
