Third defendant pleads guilty in the $4.7 million BTC fake ID ring
A Toledo area scam has resulted in millions stolen, and atleast three going to jail.
A Toledo area scam has resulted in millions stolen, and atleast three going to jail.
Blake Cantor is going to jail for a scam that brought in over a million dollars in investments.
Mischevious hackers took over the Tesco twitter account to push a BTC scam, but it didn’t work as well as they hoped.
A Connecticut judge has decided that plaintiffs can file a class action lawsuit against a mining Ponzi scheme.
Libra scams are already praying on the unsuspecting public, but hopefully nobody is dumb enough to fall for them.
Kraken is warning its users to be wary of scam attempts from suspicious domains and emails that could be trying to steal their funds.
The SEC of the Philippines has admitted that its been a little too busy recently, but is hoping to get ICO regulation done this year.
Scammers on an investment website made false statements for Hollywood star Hugh Jackman, making it appear he was using the site to make millions.
Founders of blockchain firm Blockstream, along with its employees, have been accused of siphoning funds from investors.
An Indian scammer has been accused once again, after swindling Indian investors several times already.
The Australian Securities and Investment Commission warned the public in a notice that it suspected OneCoin “could be involved in a scam.”
The FCA warned that a group calling themselves ICAP Crypto is a clone firm that has developed a kind of scam to try to convince potential victims that they are a legitimate firm.