Bitcoin Gold Is Held Captive by Whale With Almost Half the Supply
BTG markets are being manipulated by a Bitfinex whale, an analyst argues Go to Source Powered by WPeMatico
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New Email Extortion Scam Targets Google’s AdSense, Demands Bitcoin
A new email extortion scam demands BTC from AdSense users in exchange for preventing an attack Go to Source Powered by WPeMatico
SEC Charges Ohio Man for $33M Crypto Fraud Targeting Physicians
The U.S. Securities and Exchange Commission has filed charges against a man for allegedly swindling 150 investors in an elaborate crypto trading scam Go to Source Powered by WPeMatico
Uganda Targets Cryptocurrencies in Ponzi Scheme Crackdown
Uganda wants to ban pyramid schemes, but cryptocurrencies may come under fire as well Go to Source Powered by WPeMatico
Unknown Number of Major League Baseball Players Lured into Crypto Ponzi Scheme
Former pro baseball players and senior citizens are among the victims of a crypto ponzi scheme that defrauded people of at least $7.5 million Go to Source Powered by WPeMatico
Investigators Bust €6 Million Bitcoin and Gold Fraud Scheme
Investigators take down fraudulent crypto and gold investment scheme Go to Source Powered by WPeMatico
Blockvest Saved from Default Judgement in Fraud Case
A California federal court has reversed a default judgement against two firms accused of running a cryptocurrency scam Go to Source Powered by WPeMatico
More Bitcoin Scam Ads With Martin Lewis on Instagram — Can We Get a Filter for That?
With Bitcoin scam ads still popular on the internet, uninformed investors need robust due diligence to prevent falling victims Go to Source Powered by WPeMatico
Team Behind Foin Token Scheme Explains Catastrophic Price Drop
The Foin has released an official explanation of why the token tanked after its purported price pump Go to Source Powered by WPeMatico
Blockvest’s Defense Based on Falsified Documents, Claims SEC
Blockvest’s founder falsified evidence supporting that investors did not expect profits from pre-ICO investment Go to Source Powered by WPeMatico
