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Scam

Texas halts ‘double your money’ digital currency scam
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19 May, 2020

Texas halts ‘double your money’ digital currency scam

Texas has issued a cease and desist order against a digital currency investment scam whose operator assures investors that he...
FinCEN finds strong correlation between COVID-19 and digital currency scams
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16 May, 2020

FinCEN finds strong correlation between COVID-19 and digital currency scams

According to FINCEN, there have been over 70,000 cases of digital currency-related fraud reported to their agency since 2013.
Fake Libra scams pose new challenge for Facebook
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15 May, 2020

Fake Libra scams pose new challenge for Facebook

Almost a year after Facebook’s Libra was first announced, the outlook for the stablecoin looks starkly different.
Judge junks $9M digital currency scammer’s COVID-19 defense
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15 May, 2020

Judge junks $9M digital currency scammer’s COVID-19 defense

Judge John Tuchi rejected an emergency motion for release from prison submitted on behalf of John Caruso of Zima Digital...
Digital currency scams on the rise in New Zealand
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14 May, 2020

Digital currency scams on the rise in New Zealand

Scammers have been keen to target the Pacific communities in New Zealand, according to the Financial Markets Authority.
People’s Bank of China warns against blockchain investment scams
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14 May, 2020

People’s Bank of China warns against blockchain investment scams

Dubbed a “cheat sheet” for investors, the warning looks at common frauds including regular securities and pensions, virtual currencies and...
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