
Scam
CabbageTech founder sentenced to 33 months in prison
Patrick McDonnell, the founder of CabbageTech crypto scam has been sentenced to 33 months in prison and a $fine for...
Philippines richest man warns of fake endorsement from crypto scam site
Manny Villar warned that Bitcoin Revolution is using a fake endorsement from him to fool new users into using their...
SEC goes after ICOBox for $16M over unregistered ICO
ICOBox is alleged to have sold $14M worth of tokens in an ICO which the SEC claims was unregistered. The...
SEC charges alleged fraudster behind $3.5M crypto scam
The SEC has brought charges against the alleged operator of a crypto scam who lured investment in three companies but...
Kenya police pursuing alleged fraudster behind $27M crypto scam
Kenya police pursuing alleged fraudster behind $27M crypto scam
UK watchdog sounds alarm over fraud firm with crypto links
UK watchdog sounds alarm over fraud firm with crypto links
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