US crypto fraudsters busted for willfully robbing investors blind
Three men who thought they could get away with ripping off unsuspecting cryptocurrency investors have found out that it isn’t as difficult to uncover crypto fraud as they had hoped.
Three men who thought they could get away with ripping off unsuspecting cryptocurrency investors have found out that it isn’t as difficult to uncover crypto fraud as they had hoped.
U.S. Marshals has warned the public to be aware of fraudsters who impersonate law enforcement officers and demand payment in cryptocurrencies.
Authorities in Thailand have arrested 24 Chinese nationals in connection with a BTC investment scam thought to be operating an industrial scale from Bangkok.
There are chancers and criminals who see opportunities - especially when public interest is combined with public ignorance.
While several billion dollars’ worth of cryptocurrency has been lost to thievery this year, that's still far less than the amount scammed in fiat.
Phoenix Fund Investments reportedly received some $110 million from the OneCoin scam in 2017, which was transferred to the fund through an Irish bank account.
Presiding in the New York Southern District Court, Judge Loretta A. Preska ruled in favor of the U.S. government in the civil case against alleged BTC scammer Jon Barry Thompson.
In a story eerily similar to QuadrigaCX, the Einstein Exchange appears to have no money left.
Maksim Zaslavskiy conducted two ICOs, both of which violated securities laws and now he’ll spend the next 18 months in jail for it.
The CMNV warned against AlyCoin, saying it’s not authorized to offer it services in the country.
The two men have targeted over 10 victims, stealing over $550K and even taking over social media accounts.
Asa Saint Clair is accused of defrauding at least three separate investors out of thousands of dollars after claiming the World Sports Alliance would help developing countries access food, water, and facilities for sports.