Crypto Scams on the Rise and Can Still Affect Bitcoin’s Price
PlusToken is not behind the recent March 12–13 crash but crypto scams could still affect Bitcoin price in the future Go to Source Powered by WPeMatico
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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
Q3 Crypto Ponzi Victims File Class Action Lawsuit Against Wells Fargo
Wells Fargo Advisors is facing counts of fraud, negligence, unjust enrichment and vicarious liability in a lawsuit filed by the victims of a $35 million crypto Ponzi Go to Source Powered by WPeMatico
Govt. Pauses SEC Suit Against $30 Mln ICO Amid Parallel Investigation Concerns
Prosecutors are concerned that defendants may access materials through civil discovery that are not allowed in criminal proceedings Go to Source Powered by WPeMatico
Fake Ledger Chrome Extensions Continue to Steal Crypto From Victims
The Ripple wallet associated with a malicious Chrome extension impersonating Ledger has absorbed more than 2.5 million XRP Go to Source Powered by WPeMatico
Coronavirus Fraud Pertaining to Bitcoin is on the Rise in the UK
No one will be surprised to learn how the number of cryptocurrency scams is still on the rise. Especially fake projects pertaining to the coronavirus are popping up globally. Every incident in the world will bring out criminals looking for a quick buck. Coronavirus Scammers Want Your Bitcoin The current coronavirus crisis is no exception … Read more
‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal
While Onecoin’s crypto queen Ruja Ignatova remains at large, U.S. resident Mark Scott is trying to get his verdict acquitted after being accused of helping Onecoin leaders, including Ignatova, launder money and commit fraud. Also read: ‘What Bitcoin Did’ – Scanning the Hottest Cryptocurrency Keywords and Google Searches NYSD prosecutors Cite Strong Evidence Against Lawyer … Read more
Manitoba Regulator and Police Warn of Increase in Bitcoin Scams
Manitoba’s securities regulator has issued a warning against crypto scams after an increasing number of locals have been victimized by virtual currency fraud Go to Source Powered by WPeMatico
Billionaire Demands Facebook Reveal Who Placed Scam Bitcoin Ads About Him
Billionaire Wissam Al Mana has demanded Facebook disclose the identities of the parties who used his image to promote a crypto scam 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
