Digital currency scams have varied over the years, ranging from those targeting victims’ greed such as “double-your-money” scams to those...
Delta Crypt has already been the subject of warnings from regulators, who claim the scheme has been “illegally offering securities...
Minister for Industry and Technology Mustafa Varank says he has warmed up to digital currencies, which he described as “effective...
Shawn Cutting is accused of raising millions of dollars off the back of false claims about his licensing status, and...
The lawsuit alleged that YouTube had “feigned ignorance” as XRP scams defrauded millions of dollars on the video sharing platform.
Sohrab Sharma, the co-founder of Centra Tech, reportedly relied on fake partnerships and endorsements from celebrities like boxing champion Floyd...