Chinese Police Arrest 12 Fake ‘Huobi Officials’
Chinese authorities have busted a group of scammers allegedly claiming to be “Huobi officials”. Go to Source Powered by WPeMatico
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Public Service Announcement: Beware of Imposters Posing As Cointelegraph Journalists
Recently there has been a rise in the number of attempts to impersonate Cointelegraph team members and request money from organizations and individuals in return for the promise of positive coverage. Go to Source Powered by WPeMatico
PlusToken Scammer Implicated in China’s Second Ten-Figure Crypto Ponzi
Six people have pled guilty to operating a crypto MLM scam that absorbed roughly $1 billion from over 700,000 investors Go to Source Powered by WPeMatico
Reality Check: Bloomberg Is NOT Giving Out BTC on Youtube
Scammers impersonating Michael Bloomberg BTC giveaway on YouTube want your Bitcoins. Go to Source Powered by WPeMatico
HEX Still Can’t Shake Scam Label as Token Approaches $1B Market Cap
A market cap surge from April still leaves HEX critics labeling the cryptocurrency a borderline Ponzi scheme. Go to Source Powered by WPeMatico
COVID-19 Defense Fails Once More for Co-Founder of Alleged $9M Crypto Ponzi
In the case against an alleged crypto Ponzi scheme founder, judges are not convinced that the risk of COVID-19 is enough to allow posting a bail bond for release. Go to Source Powered by WPeMatico
Shanghai PBoC Warns Chinese Public Against Blockchain Investment Schemes
A social media account for the People’s Bank of China is warning citizens against illegal fundraising schemes that involve virtual currencies and blockchain. Go to Source Powered by WPeMatico
22 More Crypto-Stealing Google Chrome Extensions Discovered
A security researcher discovered another 22 Google Chrome web browser extensions that tried to steal users’ cryptocurrencies. Go to Source Powered by WPeMatico
Judge Rules Lawsuit Targeting Multi-Billion OneCoin Ponzi Can Proceed
The judge presiding over a class-action lawsuit targeting the executives behind the OneCoin Ponzi scheme has allowed the case to proceed. Go to Source Powered by WPeMatico
Crypto Scammers Impersonate Members of Olympic Committee
A series of scam emails sent from Japan have been asking people to donate to the Olympic Games’ organization in Tokyo. Go to Source Powered by WPeMatico