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In the cryptocurrency world, there are plenty of people with bad intentions. Most individuals simply want to make money quickly and will go to any length to do just that. It is evident that the number of scams in this industry will not necessarily diminish any time soon. Ugandan Crypto Scam Comes to an End … Read more
New Jersey authorities announce the arrest of three founders of alleged $722 million crypto Ponzie Scheme Go to Source Powered by WPeMatico
This exit scam purportedly cost investors $3 billion, and now could be dropping the crypto price market Go to Source Powered by WPeMatico
After years of fraud, OneCoin’s website finally goes dark Go to Source Powered by WPeMatico
Fraudsters are getting increasingly creative. Here are the common scams facing crypto consumers, and the novel approaches being used to stop them #Sponsored Go to Source Powered by WPeMatico
A Las Vegas man is charged with raising at least $11 million from cryptocurrency investors he promised to trade binary options for, and make gains of up to 300%. According to the charges the money was sent from new clients to previous ones in a classic Ponzi scheme manner. Also Read: Binance to Add Bitcoin … Read more
The U.S. CFTC charged a Nevada company with violations relating to an $11 million Ponzi-like scam Go to Source Powered by WPeMatico
Nearly 50% of all PlusToken withdrawals were sent to Chinese crypto exchange Huobi, a new report says Go to Source Powered by WPeMatico
$240 million in suspected proceeds from crypto scheme PlusToken have reportedly moved in four Bitcoin transactions Go to Source Powered by WPeMatico
Mysterious deaths, royal connections and billions in stolen crypto, here’s how the biggest alleged exit scams line up Go to Source Powered by WPeMatico