Former Riot Blockchain chief settles penny stock case with SEC
John O’Rourke III has reached agreement with the U.S. SEC over an alleged pump and dump scheme involving penny stocks.
John O’Rourke III has reached agreement with the U.S. SEC over an alleged pump and dump scheme involving penny stocks.
John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from its customers.
The Swedish Foreign Minister has called for decisive action against the Milton Group, an IT support company that defrauded millions of dollars from thousands.
A would-be scammer is running loose on the Internet, claiming to be an employee of CoinGeek.
A BTC scam in Kyiv was exposed by a recent investigation, revealing how it has defrauded over $70M from victims, especially the elderly through trickery.
The scam article was published on Medium on February 7, a few days after the hard fork that activated Bitcoin v1.0.0, or "Genesis".
An investigation is underway to determine who’s at fault over the sudden closer of the BT360 wallet.
The billionaire businessman has sued Facebook in an Irish court for allowing his face to be used by scammers on its platform who published bogus crypto ads.
The Gemcoin founder has admitted to defrauding over 70,000 victims of their money in a $147 million scam. He faces ten years in prison and must pay fines.
Despite a global crackdown on the OneCoin scam, the company is still alive and luring investors. It’s scheduled to hold a conference in Japan on Feb 22.
A BBC documentary about OneCoin’s founder is being used as propaganda to drum up sales.
The U.S DoJ has arrested two men who are alleged to have conducted a crypto scam that defrauded over 90 investors, among them players in Major League Baseball.