The Care Bears, Roger Ver, and Tesla shenanigans: Bad crypto news of the week
Check out this week’s Bad Crypto podcast. Go to Source Powered by WPeMatico
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Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
Chilean cryptocurrency exchange, Badu.com has denied allegations that it fraudulently transferred client funds without authorization. The fraud allegations are being reported by Itau bank and both parties are set to appear before the country’s Tribunal for the Defense of Free Competition (TDLC), which must rule on the case. The Itau Bank, which initially reported the … Read more
Scam warning as Columbia’s President ‘endorses’ Bitcoin Era
Not even the Colombian president is exempt from being impersonated by Bitcoin scammers. Go to Source Powered by WPeMatico
OneCoin: A deep dive into crypto’s most notorious Ponzi scheme
Following the latest ruling on the OneCoin class-action lawsuit, we look into the biggest Ponzi scheme in crypto. Go to Source Powered by WPeMatico
The Great Reset and accredited investors: Bad crypto news of the week
Check out this week’s Bad Crypto podcast. Go to Source Powered by WPeMatico
Australian racing groups probe firm allegedly involved in OneCoin
Phoenix Thoroughbreds may need to wait before racing again. Go to Source Powered by WPeMatico
Ministers used influence to pilfer millions in alleged Ponzi Scheme
They even wrote a self-help book about becoming a millionaire. Sounds like that may need to be updated. Go to Source Powered by WPeMatico
Waterloo residents have lost $430K to crypto scams this year
Bitcoin scammers have thus far proven to be unstoppable in Canada. Go to Source Powered by WPeMatico
P2P Cryptocurrency Exchanges in Africa Pivot: Nigeria and Kenya the Target Markets
Leading cryptocurrency exchanges are bullish about Africa’s growth prospects as evidenced by their ongoing forays into the continent. During the month of August, Kucoin crypto exchange announced the addition of Nigeria’s naira currency as a payment option on its peer-to-peer platform. Similarly, Binance added Kenya’s popular mobile money service Mpesa to its peer-to-peer platform in … Read more
Pulling the rug: DeFi investment hype fuels rise in crypto exit scams
Rogue actors are swarming Uniswap with fake tokens designed to capitalize on the growing DeFi hype to defraud investors. Go to Source Powered by WPeMatico