
Fraud
Reginald Fowler’s lawyers withdraw over $600K in unpaid fees
Reginald Fowler has been accused of misleading his lawyers regarding his financial status, having paid just $25,000 since the case...
Digital currency scammers turn to dating apps to fleece unsuspecting victims
Belgian authorities have warned against the rise of cryptocurrency frauds on Tinder, which have seen victims lose out financially in...
Beware of the MetaMask scammer
Beware of the MetaMask phishing scam going around. It was recently discovered that there is a scammer that has created
BEWARE: Illegitimate ‘Bitcoin Foundation’ asking for money
It appears the BCH crowd have skipped the middle man of duping unsuspecting buyers into thinking they are Bitcoin and...
AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case
The SEC urged the judge to dismiss the NAC Foundation’s claims the case has no merits, arguing that they sold...
Texas orders 15 alleged digital currency scams to cease operations
The state regulator claimed the 15 firms have been using the Internet to “advertise, hype and sell fraudulent digital currency...
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