Tag: Scams

Feb 18, 2021

Crypto criminals got away with $5B less in 2020 as scam revenue falls

Feb 05, 2021

South African regulators issue fresh crypto investment warning

Feb 02, 2021

SEC charges promoters of Steven Seagal-spruiked ICO from 2018

Jan 28, 2021

FBI arrests 24-year-old crypto trader for commodities and wire fraud

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Jan 05, 2021

Alleged ‘kingpin’ of a 25M rupee Indian crypto scam arrested at Delhi airport

Dec 27, 2020

Livecoin exchange goes offline after Bitcoin price reportedly exceeds $320K

Dec 21, 2020

OneCoin marketing guru in plea talks

Dec 16, 2020

DJ Khaled and Floyd Mayweather promoted his 2017 ICO; Now, he faces a year behind bars

Dec 09, 2020

Crypto trader and accused Ponzi scheme is now fighting the SEC and jilted investors

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Dec 01, 2020

Justice Department extradites alleged BTC mining Ponzi operator from Panama

Nov 29, 2020

Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi

Nov 24, 2020

4 tips to avoid phishing attacks

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