2023-6-25 21:02 |
Zachery Ty Bryan, who played Brad Taylor on "Home Improvement," faces accusations of involvement in a $50,000 cryptocurrency scam
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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The creator of a memecoin called $PSYOP has accused another individual of imitating his token, while the token itself has been called a scam by an independent media studio. $PSYOP creator says other token is scam Twitter user eth_ben (@ben.
2023-5-19 05:02 | |
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Texas Authorities have issued an emergency cease and desist order against an alleged AI crypto scam endorsed by Elon Musk, Changpeng Zhao, and Vitalik Buterin. The post AI Crypto Scam Endorsed by Elon Musk Faces Texas Crackdown appeared first on BeInCrypto.
2023-5-4 12:46 | |
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Cardano founder Charles Hoskinson found himself feuding with controversial Craig Wright, who claims to be creator of Bitcoin, after Wright accused Hoskinson of running a scam during a recent podcast appearance
2023-3-31 18:15 | |
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Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms. The regulators put up tighter measures with an intensive crackdown on fraudulent crypto schemes.
2023-3-23 21:00 | |
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The CryptoZoo saga continues as Logan Paul faces legal charges despite apologizing and proposing a $1.3 million refund.
2023-1-30 20:54 | |
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The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering.
2022-12-19 08:41 | |
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EmpiresX’s “Head Trader” Joshua David Nicholas, 28, faces up to five years in prison for his role in the scam.
2022-9-8 22:19 | |
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Cryptocurrency exchange Binance has decided to take the path of compliance once more, as it faces yet another investigation in connection to a million-dollar scam in Pakistan affecting thousands of inThe post Binance extends 'full support' to Pakistan's investigation of $100 million crypto scam appeared first on AMBCrypto.
2022-1-11 16:15 | |
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Ledger and Shopify are facing a class-action lawsuit over sensitive information regarding 270,000 of Ledger’s customers that was stolen by Shopify employees.
2021-4-9 08:56 | |
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A Serbian national has been extradited to the United States to face charges of defrauding investors out of more than $70 million through a cryptocurrency mining and binary options scam. Antonije Stojilkovic, 32, and six accomplices, who were all arrested between July and October 2020, faces up to 20 years in federal prison if convicted. […]
2021-2-9 09:30 | |
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A cryptocurrency founder has been arrested and is facing up to 10 years imprisonment for tax evasion after running an exit scam. He allegedly made millions of dollars from his cryptocurrency and used an elaborate scheme to avoid paying taxes.
2020-12-13 05:55 | |
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The alleged crypto scam websites are still intact.
2020-9-8 14:28 | |
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FX Choice, a forex and crypto trading company, is making new allegations that South African bitcoin investment company, Mirror Trading International (MTI) is a multi-level marketing scam. The company says it uncovered this after researching into MTI, a firm that claims to have “118,027 members in 192 countries” and ostensibly sees “12,879.
2020-8-4 23:00 | |
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With the rising price and popularity of bitcoin come numerous scams. Bitcoin Superstar and Bitcoin Era are two investment schemes that have recently gained much attention. News. Bitcoin. com took a look at them, and it did not take much to spot how similar they are to each other and several other well-known scams.
2020-2-20 13:40 | |
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Konstantin Ignatov, brother of the missing Cryptoqueen founder of OneCoin, pleads guilty to actions related to the known scam and now faces 90 years in prison. According to a BBC report on November 14, Ignatov will not risk further charges and could apply to the US witness protection.
2019-11-15 14:00 | |
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The British woman says she received death threats after speaking on a podcast about the alleged Ponzi scheme.
2019-10-16 12:20 | |
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A former attorney from Locke Lord LLP pled not guilty on a new indictment that further charged him with bank fraud and laundering $400 million related to a widely known cryptocurrency scam, OneCoin.
2019-10-12 22:06 | |
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A Singaporean man faces over 30 years in prison for masquerading as a Californian games developer to illicitly obtain cloud computing power to mine cryptocurrency, an FBI investigation has revealed.
2019-10-10 11:26 | |
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Dutch journalist and TV presenter, Jort Kelder, called out a Bitcoin scammer over Skype following the illicit use his face. Researchers located and revealed the names of a number of companies that have been using the faces of celebrities to promote heinous Bitcoin scams, Brandpunt+ reported earlier this year.
2019-10-3 15:39 | |
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Chinese authorities are currently investigating claims that non-custodial crypto exchange EtherDelta perpetrated a $176,000 exit scam after the exchange was sold to unnamed Chinese investors in December 2017.
2019-8-8 23:51 | |
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The CEO of the OneCoin cryptocurrency scam, Konstantin Ignatov, will have to undergo trial while still in custody. The New York Southern District Court’s Judge Edgardo Ramos denied a bond application filed by Ignatov despite the top leader of the cryptocurrency scam having proposed attractive release conditions, as first ported by Finance Feeds.
2019-6-30 17:45 | |
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New York resident Patrick McDonnell AKA “Jason Flack” was arrested and charged with nine counts of wire fraud in a Brooklyn court on Tuesday. McDonnell allegedly convinced others to “invest” in cryptocurrency through Facebook and Twitter, stealing the money for his own use and providing false balance statements in return.
2019-3-28 01:04 | |
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Following his arrest by authorities at LAX airport, Konstantin Ignatov, leader of the OneCoin ponzi scam, now faces charges. His sister, Ruja, who founded OneCoin, also faces multiple charges of fraud and money laundering — although currently remains at large.
2019-3-9 20:00 | |
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Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.
2018-11-30 23:03 | |
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The CEO of blockchain startup AriseBank, Jared Rice, is facing up to 120 years in prison for duping numerous investors out of $4 million in a cryptocurrency scheme. Rice promised his cryptocurrency would offer Visa-like functionality, but instead he spent investors’ Bitcoin on hotels and clothes.
2018-11-29 14:43 | |
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A 42-year-old Blake Kantor, connected with ATM Coin, plead guilty before a New York federal judge.
2018-11-21 22:44 | |
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The cryptocurrency market is full of scams and projects without a clear path. Their main intention is to profit from investors that do not have a clear regulatory framework. Substratum (SUB) seems to be one of these coins and projects.
2018-11-5 08:49 | |
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When celebrities get involved in cryptocurrency, things usually do not end all that well. Various ICOs have been endorsed by celebs, which has backfired every single time. In the case of rapper T.
2018-11-5 21:50 | |
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Coinbase raises $ 300m for future expansion, Crypto’s race into space heats up, Oyster fraud leaves project in chaos & American Bitcoin trader faces 5-year jail sentence.
2018-11-2 12:04 | |
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The Texas State Securities Board issued three emergency cease and desist orders Tuesday, Sept. 18, to shut down a Russian cryptocurrency scam, charge DigitalBank and two principals for threatening immediate and irreparable harm to the public, and charge a forex and Bitcoin trader of guaranteeing false ROIs, respectively.
2018-9-19 13:00 | |
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Bitmain, the Chinese mining conglomerate, is raising eyebrows ahead of its IPO in August 2018 after critics pointed out the firm is holding vast amounts of Bitcoin Cash (BCH). The company’s founder, Jihan Wu, is a popular proponent of the controversial Bitcoin hard fork.
2018-8-14 22:00 | |
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An on-chain detective says a blockchain fraud group moved roughly $1 million in laundered funds to Base to fuel a new scam. Here's the latest.
He did incalculable harm, but arguing for a sentence longer than 25 years is unfair to the man and the industry he once represented.
“It hasn't always been easy, but I'm very happy that I stood my ground,” says Hodlonaut of his long legal fight with Craig Wright, who claimed, falsely, to be Satoshi Nakamoto.
In a now-deleted X post, scammers impersonated the Matthew Perry Foundation and urged people to donate via crypto. As reported by Rolling Stone, scammers targeted the X account of the late “Friends” star Matthew Perry, promoting crypto donations through a…
An Estonian court annulled the extradition of crypto entrepreneurs, who were accused of a $575 million crypto fraud, to the U.S. An Estonian court has annulled the extradition of two crypto entrepreneurs who were arrested in Nov. 2022 on an…
Three individuals have been arrested for defrauding New York-area banks of over $10 million by exploiting security vulnerabilities and converting the stolen funds into crypto.
The J5 generates significant leads through events, which, in the past, has helped uncover multimillion-dollar crypto Ponzi schemes, such as the BitClub Network.