People need to be cautious when approached about any investment linked to COVID-19.
The country´s financial regulator believes the company is operating a digital currency-based scam.
John O’Rourke III has reached agreement with the U.S. SEC over an alleged pump and dump scheme involving penny stocks.
John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
The Swedish Foreign Minister has called for decisive action against the Milton Group, an IT support company that defrauded millions...
A would-be scammer is running loose on the Internet, claiming to be an employee of CoinGeek.