Category Archive For "Scam"
The emerging distributed ledger technology industry has been threatened by various illicit activities. Here are some strategies you should know about to protect yourself.
Wells Fargo Advisors is facing counts of fraud, negligence, unjust enrichment and vicarious liability in a lawsuit filed by the victims of a $35 million crypto Ponzi
Prosecutors are concerned that defendants may access materials through civil discovery that are not allowed in criminal proceedings
Manitoba’s securities regulator has issued a warning against crypto scams after an increasing number of locals have been victimized by virtual currency fraud
Billionaire Wissam Al Mana has demanded Facebook disclose the identities of the parties who used his image to promote a crypto scam
Two men impersonated HitBTC support staff on Twitter, convincing an Oregon resident into allowing access to their email and cryptocurrency exchange accounts
Two men who allegedly blew over $2 million worth of investor funds on luxury rentals and casino gambling, now await Jury hearings in July
A whistleblower has revealed a $70 million Bitcoin scam targeting British and Australian investors through fake news stories on Facebook.
When bad press surrounding the scam started circulating, Onecoin used fake positive reviews TrustPilot and Quora to try to protect its public image
Neil Bush — the son and brother of two American presidents — is alleged to have received $300,000 to attend a meeting involving OneCoin’s “cryptoqueen,” Ruja Ignatova
U.S. authorities have charged a New York resident with wire fraud for misusing investors’ funds in a digital currency scheme dubbed Igobit
Belgium’s financial watchdog adds another nine suspect sites to its blacklist of crypto-related platforms associated with fraud