
Canadian “Crypto King” Kidnapped After Alleged Fraud
Reading Time: 2 minutes An alleged Canadian fraudster who ran a crypto investment scam claims he was kidnapped and tortured by those he owed money to...
Reading Time: 2 minutes An alleged Canadian fraudster who ran a crypto investment scam claims he was kidnapped and tortured by those he owed money to...
Reading Time: 2 minutes The founder of Titanium Blockchain Infrastructure Services has been jailed for four years after operating a fraudulent ICO in 2018...
Reading Time: 2 minutes Green United, which claimed to be a crypto mining investment, has been hit with several chargers by the SEC...
The U.S. Securities and Exchange Commission (SEC) has alleged that a Utah- based company violated federal securities laws by selling crypto mining equipment tied to a blockchain that never existed. In a complaint filed on Friday, the SEC named Green United, its founder Wright Thurston and promoter Kristoffer Krohn in a ... The post SEC Sues Green United for Raising $18M from Fake Crypto...
Reading Time: 2 minutes A scammer who operate the Chet Mining crypto mining operation has been jailed for three years...
Reading Time: 2 minutes The Forsage scammers will face a criminal trial after a grand jury indicted them over the $340 million swindle...
Reading Time: 2 minutes A California regulator has launched a crypto scam tracker The DFPI has launched the tracker...
Reading Time: 2 minutes The CEO of fraudulent crypto platform Eminfx has pleaded guilty to defrauding his investors...
The CEO of the alleged cryptocurrency trading platform EminiFX could spend up to 10 years in prison for his involvement in the scam. In a New York district court, Eddy Alexandre, the CEO of alleged cryptocurrency trading platform EminiFX, pled guilty to commodities fraud and agreed to repay millions of dollars to clients who lost […] The post CEO of...
Reading Time: 2 minutes A former Oxford University student has been jailed for four and a half years for a 2017 scam involving IOTA wallets...
Reading Time: 2 minutes The founder of the crypto scam My Big Coin has received a 100-month prison sentence Randall...
Reading Time: 2 minutes The UK government is seeking feedback from the crypto sector on its plans to become a crypto hub...
OpenSea NFT marketplace faces charges by a nonfungible token (NFT) collector over a number of claims, including that he was locked out of his account for more than three months after falling victim to a phishing scheme. Robbie Acres, an OpenSea user, informed Cointelegraph that he promptly reported the theft of his NFTs via a […] The post NFT collector sues...
Reading Time: 2 minutes An NFT influencer has lost his digital collectibles after clicking a malicious Google ad The...
Look what people put up with to stay relevant. One way to do it, in today's society, is to get into the tech bandwagon, like the so-called NFTs. If it ever crossed your mind to spend some time off at a posh resort and national historic landmark in Palm Beach, Florida and have a tete-a-tete with a former American president, then this is...
Reading Time: 2 minutes A Chinese gang has been arrested for laundering $1.7 billion through cryptocurrencies The...
Reading Time: 2 minutes A top ranking member of the Russian Finiko Ponzi scheme has been arrested in the UAE Edward...
Following the ecstatic peak levels of the prior year, the crypto market has been exposed to an atmosphere of stimulative monetary strategy, which has ultimately resulted in sell-offs, the meltdown of initiatives such as Terra, insolvencies of CeFi businesses such as Celsius Network and Voyager Digital, and the crescendo downfall of the FTX exchange. This article is all about the...
Reading Time: 2 minutes The class action lawsuit against Kim Kardashian, Floyd Mayweather and other celebrity promoters of Ethereummax has been dismissed...
Reading Time: 2 minutes Jeremy Spence has been ordered to pay victims of his Ponzi scheme $2.8 million The scheme was...