Plus Token Money Launderers Stopped Short by Congestion
One of the largest ponzi schemes in crypto history is still trying to launder its proceeds, but Ethereum congestion is making that difficult. Go to Source Powered by WPeMatico
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Australian Watchdog Warns of Spike in Crypto Scams During Coronavirus Pandemic
Australia’s Securities and Investment Commission says that between March and May, investment scams of all types rose by 20% as compared to the same period in 2019. Go to Source Powered by WPeMatico
PlusToken Moves $67 Million to Unknown Wallet, Signalling a Potential EOS Dump
We only need to look to recent history for what this transaction means. Go to Source Powered by WPeMatico
Australians Lost More Than $14M to Crypto Scams in 2019
A study by Scamwatch suggests cryptocurrency scams are a real threat in Australia. Go to Source Powered by WPeMatico
Another Bitcoin Scam Hits Canada
A local store owner in Winnipeg reported that several of his customers were victims of a Bitcoin scam. Go to Source Powered by WPeMatico
SEC Halts Crypto Scam, Alleging Two Brothers Stole Millions From Investors
The U.S. SEC freezes assets of several alleged crypto scams run by Hvizdzaks brothers. Go to Source Powered by WPeMatico
New Report Aims to Answer Whether Tron Is a ‘Scam’
A new report from Flipside Crypto examined the Tron ecosystem with the goal of determining whether the project is a scam. Go to Source Powered by WPeMatico
Chinese Police Investigate ‘Exit Scam’ by Iranian Crypto Exchange
Reports indicate the Iranian-based crypto exchange ‘Bitisis’ is actually a Ponzi scheme that has attempted an exit scam. Go to Source Powered by WPeMatico
Alleged Ponzi Scheme Sent the $5 Million in Ether Gas Fees
The origin of the abnormal Ether transactions that paid more than $5 million in gas fees seems to be Korean “exchange” GoodCycle. Go to Source Powered by WPeMatico
Crypto Founder Sentenced to Seven Years in Prison for $25 Million Scam
A federal court in Manhattan sentenced the founder of a $25 million ICO scam to 87 months and a fine of up to $250,000. Go to Source Powered by WPeMatico
