Tag: scam

Chinese Ponzi Scheme Defrauds Hundreds of Thousands, Victims Blame Tron and Justin Sun

Chinese Ponzi Scheme Defrauds Hundreds of Thousands, Victims Blame Tron and Justin Sun

  • Scammers who previously claimed association with Tron have disappeared with around $30,000,000 worth of investor's money.
  • Defrauded investors are blaming Justin Sun for his lack of dissociation with the scam.
Couple Loses Tens of Thousands in a Bitcoin Investment Scam

Couple Loses Tens of Thousands in a Bitcoin Investment Scam

  • After initial success, the Yeomans family lost everything in the scam.
  • Crypto scams are getting more and more complex and harder to avoid.
Arrested man in handcuffs

US Cryptocurrency Investor Wins Over $75 Million in Sim Swapping Hack Case

United States cryptocurrency investor Michael Terpin has won over $75 million in a lawsuit against 21 year...
A judge's gavel

Bitfinex Allegedly Used Tether Funds to Cover $850 Million Loss

The New York Attorney General's office has alleged that cryptocurrency exchange Bitfinex has lost $850 million, and...
Blockchain Transparency Institute Report: Over 80% of Top BTC-Pair Trading Volume Is Fake

Blockchain Transparency Institute Report: Over 80% of Top BTC-Pair Trading Volume Is Fake

Every crypto enthusiast knows about Binance and Coinbase, yet for some reason, a glipse into the CoinMarketCap top volume...
US Department of Homeland Security Offering $800k for Anti-Forgery Solutions

US Department of Homeland Security Offering $800k for Anti-Forgery Solutions

The Department of Homeland Security (DHS) is seeking blockchain and distributed ledger technology (DLT) based solutions from startups to...
Bulgarian Hackers Detained for Allegedly Stealing $3 Million in Cryptocurrency

Bulgarian Hackers Detained for Allegedly Stealing $3 Million in Cryptocurrency

Three hackers have been arrested in Pazardzhik, Bulgaria, for allegedly stealing $3 million in cryptocurrency. On the 22'nd of...
Four Men Face Charges for Crypto Scam in India

Four Men Face Charges Over Crypto Scam in India

According to the Times of India, a report has been filed by the police in the city of Chandigarh,...
Blue Bit Banc CEO Pleads Guilty for Binary Options Fraud

Blue Bit Banc CEO Pleads Guilty to Binary Options Fraud, Advised ATM Coin Conversion

Yesterday, the operator of an online binary options company, Blue Bit Banc, pleaded guilty to conspiracy to commit wire...