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scam

Celsius CFO Shalem’s arrest confirmed in Israel, adding to customer concerns
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29 November, 2021

Celsius CFO Shalem’s arrest confirmed in Israel, adding to customer concerns

News reports have emerged that solidify arrest rumors surrounding Celsius Network CFO Yarom Shalem in Tel Aviv, allegedly in relation...
Reports of Celsius Network CFO’s arrest could signal more trouble for Tether
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25 November, 2021

Reports of Celsius Network CFO’s arrest could signal more trouble for Tether

Tether has provided a loan to Celsius Network and was the lead investor in a US$30 million funding round in...
California promoter hit with fraud charges over $5M digital currency scams
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23 November, 2021

California promoter hit with fraud charges over $5M digital currency scams

The SEC and DoJ have both filed charges against Ryan Ginster, whose five startups promised investors huge returns from digital...
$56M in seized digital currencies will go towards BitConnect fraud victims
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22 November, 2021

$56M in seized digital currencies will go towards BitConnect fraud victims

The stash was seized from the “number one promoter” of the $2B BitConnect scam and is the largest single recovery...
Israeli police arrest soccer club owner over alleged digital currency scam
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21 November, 2021

Israeli police arrest soccer club owner over alleged digital currency scam

Beitar Jerusalem football club owner was among those arrested over allegedly defrauding millions of shekels from investors, but he has...
Chinese police crack down on digital yuan fraud ring
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18 November, 2021

Chinese police crack down on digital yuan fraud ring

Local authorities received a report from a woman who claimed she had been defrauded through a well-orchestrated digital yuan scam.
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