Search Results for: crypto cartel

The U.S. Securities and Exchange Commission has settled charges brought against Loci Inc. and its CEO John Wise in connection...

South African investors are still in shock after a digital currency scam reportedly made off with R54 billion ($3.8 billion)...

TSB Bank is concerned about the increase in scammers allowed to set up their e-wallets on digital currency platforms, particularly...

A spokesperson for the World Bank reportedly said there are too many ‘shortcomings’ in BTC for this to be something...

The number of laypeople pouring their money into ‘crypto’ is growing exponentially, lured in by fantasies of overnight wealth and...

The fraud under investigation was led by convicted fraudster Boaz Manor, alongside his criminal associate Edith Pardo.