Crytocurrency
/
Scams -
4 years ago
Manitoba’s securities regulator has issued a warning against crypto scams after an increasing number of locals have been victimized by virtual currency fraud
Crytocurrency
/
Scams -
4 years ago
Billionaire Wissam Al Mana has demanded Facebook disclose the identities of the parties who used his image to promote a crypto scam
Crytocurrency
/
Scams -
4 years ago
The U.S. government has urged a New York federal court to dismiss an alleged OneCoin money launderer’s request for acquittal
Crytocurrency
/
Scams -
4 years ago
Two men impersonated HitBTC support staff on Twitter, convincing an Oregon resident into allowing access to their email and cryptocurrency exchange accounts
Crytocurrency
/
Scams -
4 years ago
Two men who allegedly blew over $2 million worth of investor funds on luxury rentals and casino gambling, now await Jury hearings in July
Crytocurrency
/
Scams -
4 years ago
Binance founder and CEO CZ told Cointelegraph that Craig Wright is not Satoshi and is “a disgrace to our entire industry”
Crytocurrency
/
Scams -
4 years ago
When bad press surrounding the scam started circulating, Onecoin used fake positive reviews TrustPilot and Quora to try to protect its public image
Crytocurrency
/
Scams -
4 years ago
U.S. authorities have charged a New York resident with wire fraud for misusing investors’ funds in a digital currency scheme dubbed Igobit
Crytocurrency
/
Scams -
4 years ago
Belgium’s financial watchdog adds another nine suspect sites to its blacklist of crypto-related platforms associated with fraud
Crytocurrency
/
Scams -
4 years ago
The wife of the late founder of Canadian cryptocurrency exchange QuadrigaCX is handing over roughly $9 million in assets.
Crytocurrency
/
Scams -
4 years ago
Justin Sun has posted a video from San Francisco to disprove reports that he was prevented from leaving China due to an ongoing investigation
Crytocurrency
/
Scams -
4 years ago
The Swiss Federal Data Protection and Information Commissioner sent a letter to the Libra Association on July 17, asking it to provide details about the project
Crytocurrency
/
Scams -
4 years ago
Tim Hockey, CEO of TD Ameritrade, said that traders are showing increasing demand for cryptocurrencies and willingness to trade it
Crytocurrency
/
Scams -
4 years ago
Utah County is the third jurisdiction in the U.S. to offer blockchain-powered mobile voting in its municipal primary election
Crytocurrency
/
Scams -
4 years ago
Telecommunications is another industry that blockchain could turn upside-down