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
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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
Alongside Market Relief Package, US CFTC Warns of COVID-19-Linked Crypto Scams
The CFTC warns investors against the increased amount of crypto scams taking advantage of coronavirus news Go to Source Powered by WPeMatico
Attestiv CEO on Using DLT to Fight Fake News, Insurance Fraud, and Deep-Fakes
Cointelegraph interviewed Attestiv CEO Nico Vekiarides about the role of blockchain in fighting fake news and insurance fraud Go to Source Powered by WPeMatico
Two Canadians Sentenced to Prison Time in US for Bitcoin Theft
Two men impersonated HitBTC support staff on Twitter, convincing an Oregon resident into allowing access to their email and cryptocurrency exchange accounts Go to Source Powered by WPeMatico
Better Business Bureau: Crypto Scams Are The Second Riskiest in North America
A US-based trust-gauging company claims that cryptocurrency scams represented a sharp increase during 2019 Go to Source Powered by WPeMatico
