Filecoin pyramid scheme sees China charges four in $83 million fraud
The defendants allegedly claimed to be mining FIL, the native token of the Filecoin network, but pocketed the money while paying out some early investors.
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SEC tells Grayscale that Filecoin is a security
Filecoin Trust is an investment vehicle owned by Grayscale which solely invests in the Filecoin digital asset, offering investors exposure to the underlying coin without owning it directly.
Chinese police seize $62M in ETH and FIL from Filecoin mining scammers
Police in the city of Xuzhou has taken down an alleged ring of scammers associated with Filecoin miner maker IPFSUnion, arresting 31 and seizing USDT, FIL, and ETH.