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Crypto Scam
US Authorities Seize $25 Million in Cryptocurrency From One of Brazil’s Biggest Pyramid Schemes
U.S. authorities have just seized millions of dollars in crypto from one of Brazil’s biggest and most famous scams,...
Read moreAussie Millionaire Threatens To Sue The Guardian Over False Bitcoin Investment Ads
Australian multi-millionaire and electronics entrepreneur Dick Smith has threatened to sue The Guardian Australia. Smith has alleged that the...
Read moreUS National Pleads Guilty To a $3M Worth Bitcoin Escrow Fraud
The principal of a cryptocurrency escrow company, Jon Barry Thompson, has pled guilty in Manhattan federal court to commodities...
Read more
Beware: Fake Uniswap (UNI) Token Giveaways Already Roaming the Internet
Cryptocurrency fake giveaway scams continue to emerge frequently, and the latest example involves the popular DEX protocol Uniswap. Just...
Read moreUJ DOJ Indicted Two Russians For Duping $17M From Crypto Exchanges and Customers
The US Department of Justice (DOJ) has indicted two Russian nationals for allegedly defrauding nearly $17 million worth of...
Read moreCFTC Filed a Complaint Against Operators of an Alleged $1 Million Bitcoin Investment Scheme
The United States Commodity Futures Trading Commission (CFTC) has filed a complaint against four individuals for defrauding investors of...
Read moreHow I Lost $80,000 Worth Of Ethereum In 2 Minutes
Bitcoin and cryptocurrencies present numerous advantages over the traditional financial systems, including faster transactions, while paying only a fraction...
Read moreU.S. SEC Fines Rapper T.I For Involvement in Fraudulent ICO Scheme
The U.S. SEC has fined Atlanta-based rapper Clifford Harris Jr, better known as T.I, along with other individuals for...
Read moreRyanair CEO Advises People To Avoid Bitcoin As The Plague
After having his name involved in a Bitcoin impersonation scam, Ryanair CEO Michael O’Leary said that he never has...
Read moreGoogle Relocates Business From A BPO After Employees Caught In A BTC Scam
After receiving a confirmation that a few employees of the Cebu operations of BPO firm Sykes have engaged in...
Read more
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