Reserved IP Address°C
04-04-2025
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Vol 37827.83m
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Scam

US regulator charges Latvian man involved in $7M ICO scams
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4 December, 2021

US regulator charges Latvian man involved in $7M ICO scams

Ivar Auzins allegedly defrauded hundreds of investors and took off with at least $7 million through two unregistered digital asset...
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...
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