Chinese Police Dismantle $14M Crypto Scam
The Chinese police busted a massive crypto scam in Wenzhou that managed to amass over $14.31 million. Go to Source Powered by WPeMatico
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Texas Regulators Take Aim at South African Cryptocurrency MLM Scheme
The Texas State Securities Board has successfully shut down the operations of an illegal cryptocurrency investment scheme. Go to Source Powered by WPeMatico
Cardano Foundation Warns About Suspicious Activities in Japan
The Cardano Foundation has warned that a suspicious firm is trying to rake in investments by claiming contact with the foundation. Go to Source Powered by WPeMatico
Fake Tokens on Uniswap Are Trying to Cash In on DeFi Hype
Uniswap appears to be plagued with scam tokens claiming affiliation with popular DeFi projects. Go to Source Powered by WPeMatico
Careful! There’s a Justin Sun Look-a-Like Trying to Launch a Fake Tron Privacy Coin
Someone impersonating Tron CEO Justin Sun recently tried luring investors into buying a fake Tron privacy asset as part of a token sale offering. Go to Source Powered by WPeMatico
CEO of Alleged $16M Cryptocurrency Scam Declared Bankrupt
VaultAge Solutions CEO has been tracked down by South African authorities and angered investors. Go to Source Powered by WPeMatico
The Most Famous Financial Pyramids in the Crypto World
Crypto itself has only been around for a decade, and the space has already gained its top Ponzi scheme actors. Here are three of them. Go to Source Powered by WPeMatico
OneCoin Marketing Scam Operator Fined $72,000 in Singapore
A Singapore man was fined $72,000 for operating a multi-level marketing scheme linked to the Ponzi scheme OneCoin. Go to Source Powered by WPeMatico
Allegedly Fraudulent Crypto Exchange Shut Down by UK High Court
The UK Insolvency Service claimed that GPay is nothing but a “scam” after conducting confidential inquiries. Go to Source Powered by WPeMatico
Bitcoin Scam Exposes Thousands to Data Breach
Thousands have their personal data leaked by a crypto-based phishing scam. Go to Source Powered by WPeMatico