Kevin Hart’s Role in ICO Scam May Go Unpunished
The plaintiffs claim that Hart’s endorsement pumped the price of an illiquid and unregistered security ahead of a non-existent ICO Go to Source Powered by WPeMatico
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Community Fraud Site Tracks 8.5M XRP Lost to Giveaway Scams
Scammers have taken XRP holders for nearly 8.5M tokens since 2019 using fake airdrops and YouTube giveaways, according to a community fraud prevention site Go to Source Powered by WPeMatico
Judge Orders Arrest of Former GOP State Senator Involved with Crypto Scam
Ex-Washington Senator David Schmidt and his cohort in the Meta 1 crypto scam failed to appear at an April 20 hearing in federal court Go to Source Powered by WPeMatico
In Possible Exit Scam, Chinese EOS Wallet Locks Up $52M of Customer Funds
EOS Ecosystem, a wallet app returns out to be a scam and possibly runs away with $52M user funds Go to Source Powered by WPeMatico
Crypto Staking Wallet Offers 1.5% Daily Returns: Ponzi in Progress?
A cryptocurrency staking app looks like a Ponzi scheme and might be related to an exit scam from 2018, according to a former victim Go to Source Powered by WPeMatico
TV Reporter Warns of Facebook Ads That Claim They Made Millions From BTC
The TV presenter’s warning comes amid an increase in the number of crypto investment scams using fake ads featuring localized celebrities to target victims Go to Source Powered by WPeMatico
14 Chinese Men Arrested in Malaysia for Bitcoin Scam
14 men have been arrested for targeting Chinese investors through a Bitcoin investment scam operated from Malaysia Go to Source Powered by WPeMatico
Florida Man Charged Over $1.6M ‘Compcoin’ Scam
After promising investors exorbitant returns through ‘proprietary trading algorithms’, the defendant left customers holding worthless ‘Compcoins.’ Go to Source Powered by WPeMatico
Etherscan Launches Fraud Monitoring and Address Blacklisting
Etherscan has launched a feature allowing users to identify tokens and wallets that have previously been tied to illegal activities Go to Source Powered by WPeMatico
Philippine SEC Exposes Fraudulent ‘Abundance-Based’ Crypto Investment Scheme
Philippine financial regulators have warned the public against a scheme that claims to “revolutionize the global financial system in order to eradicate world poverty” Go to Source Powered by WPeMatico
