2023-5-10 23:33 |
The Swiss organization alleged investors including Arca were mounting a 51% attack.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
2023-5-10 23:33 |
The Swiss organization alleged investors including Arca were mounting a 51% attack.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
Many crypto investors have lost their funds in scams such as BKCoin. For instance, Bitcoinist reported that the DeFi sector recorded a whopping $678 million to hackers in the second quarter of 2022, confirming the risks inherent in the industry.
2023-3-13 09:00 | |
According to Mike Belshe, the United States Securities and Exchange Commission’s reluctance to address a “basic” regulatory issue like the issuance of a BTC ETF could have paved the way for FTX’s alleged illicit activities.
2023-3-10 01:01 | |
The financial regulator’s complaint alleged that BKCoin raised roughly $100 million from investors to invest in crypto, but diverted some of the funds “to make Ponzi-like payments.”
2023-3-7 20:04 | |
The class action lawsuit filed in 2020 alleged that Maker-related entities knowingly misrepresented risks of holding collateral debt positions and caused heavy losses for some users during the March 2020 market crash.
2023-2-26 02:00 | |
Reports suggest that Australian individuals are among the prime targets of a sophisticated cryptocurrency call-center scam network believed to be managed by crime lords based in Israel.
2023-2-25 16:31 | |
Alexandre is now expected to plead guilty for his role in an alleged fraud that federal prosecutors say duped investors out of $59 million.
2023-2-9 21:53 | |
The real estate in North Hollywood, Los Angeles, dubbed “Crypto House” received less traction from individual and institutional investors. The buyers have refused the place over alleged observable reasons as the owner decreased the initial price to a 20% decrease,…
2023-1-17 14:11 | |
The developer of Mutant Ape Planet has been arrested after allegedly scamming investors out of millions of dollars. The project, which is a knockoff of the original Mutant Ape Yacht Club, made many promises that went unfulfilled.
2023-1-7 02:32 | |
Two additional promoters of the Forcount Ponzi scheme – a Brazil-based crypto scam that defrauded Spanish-speaking investors around the world of a collective $8.4 million – have been arrested and charged with fraud for their role in the alleged grift.
2023-1-7 01:38 | |
The U.S. Securities and Exchange Commission (SEC) accused alleged fraudster Neil Chandran and several others for orchestrating a scheme to get cash from tens of thousands of investors globally on the false promise that they were securing a lucrative deal to sell blockchain technology.
2023-1-5 02:18 | |
Bankman-Fried illegitimately used customer funds to support his lavish lifestyle and make political donations, the regulator alleged.
2022-12-14 14:15 | |
Alabama and several other U.S. states are investigating alleged securities violations and connections with retail investors.
2022-11-26 00:00 | |
A British High Court suspended the Pretoria Group International (PGI) Trading firm. PGI offered crypto services, health products, and blockchain education. PGI Shutdown While Holding Investors’ Funds Initially, two of PGI’s Directors delivered conflicting reports about its activities. However, the…
2022-10-29 12:00 | |
PGI Global UK has been shut down after allegedly scamming would-be investors of around $709,000 between July 2020 and February 2021.
2022-10-28 14:06 | |
Thailand was the first in Southeast Asia to implement digital-assets regulations in 2018. The move attracted investors to cryptocurrencies. After that, however, the crypto industry started facing setbacks as regulators tightened rules during trading irregularities and the collapse of a top exchange.
2022-9-29 15:29 | |
Two individuals have been arrested on suspicion of duping 1,441 investors in a crypto scam, according to the Economic Offences Wing of Mumbai's Thane Police in the western state of Maharashtra.
2022-9-6 12:23 | |
Javier Milei, a top candidate in the race to be Argentina’s next president, has been slammed with a lawsuit by disgruntled investors for reportedly publicizing a crypto Ponzi.
2022-8-24 21:13 | |
Terra analyst and source of several whistleblower leaks, FatManTerra, has alleged that Mirror Protocol is a: “farce designed to enrich Do Kwon/VCs while manipulating governance and screwing over retail.
2022-5-26 04:30 | |
"Yeah, I could give the money back. It is within my power, but I'm gonna look out for myself and not do that," said Ice Poseidon when confronted in a video interview.
2022-2-3 00:30 | |
Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets.
2022-1-10 18:00 | |
The investors of Evolved Apes a recently launched NFT project are grappling with the disappearance of the project’s developer who vanished with $2. 7 million worth of Ether (798 ETH). Some members of the project are still attempting to carry on with the project development even as the search for the alleged culprit continues.
2021-10-7 14:46 | |
The commission alleges Bybit exposes local investors "to unacceptable risks and create[s] an uneven playing field within the crypto asset trading platform sector.”
2021-6-22 23:35 | |
A group of Chinese investors has filed a lawsuit against an alleged crypto fraudster based in New York, United States, who ran a Wechat group where he handled the scheme. The scammer reportedly promoted the bogus investment opportunity by promising earnings of “$200,000 in one day.
2021-5-15 12:30 | |
American YouTuber Jimmy Donaldson, better known as MrBeast, is embroiled in accusations that he tricked his followers into buying a pump and dump token. Refinable’s Initial DEX Offering (IDO) took place on Tuesday and was Polkastarter’s biggest launch to date, selling out in less than five minutes.
2021-4-30 03:00 | |
A group of Spaniards filed the first crypto-related class-action lawsuit before the National Court of Spain on an alleged million-dollar scam. The lawsuit targets an individual accused of allegedly scammed over 300 small crypto investors across Spain.
2021-4-15 03:30 | |
US courts dismissed an antitrust lawsuit that alleged prominent investors and individuals schemed to hijack the Bitcoin Cash network, the world’s thirteenth largest crypto network by market cap. The post US courts dismiss manipulation allegations involving Bitcoin Cash appeared first on CryptoSlate.
2021-4-2 21:00 | |
Ripple Labs, the issuer of the payments token, faces scrutiny in US courts for its alleged role in misguiding investors and selling an unlicensed security. The post XRP jumps ahead of Ripple-US SEC hearing today appeared first on CryptoSlate.
2021-2-23 17:55 | |
The SEC's case over allegedly unlawful sales of XRP by Ripple to retail investors is entering the discovery phase.
2021-2-16 12:51 | |
Investors are suing a Bitcoin mining company for allegedly fabricating the existence of BTC mining farms in China, and reportedly misleading the public.
2021-1-22 16:20 | |
Investors are suing a Bitcoin mining company for allegedly fabricating the existence of BTC mining farms in China and reportedly misleading the public.
2021-1-23 16:20 | |
An alleged mastermind of a cryptocurrency scam has been arrested in India after he fled the country to Dubai. Investors were duped into investing in a cryptocurrency linked to a crypto exchange he established.
2021-1-6 13:30 | |
Rogue developers seem to have rug-pulled their own project, Compounder Finance, netting some $10.8 million in funds from the project’s investors.
2020-12-3 19:24 | |
There’s a mining contract scheme people are discussing and making the rounds on the web called “Mining City” or “Bitcoin Vault. ” The Philippines SEC recently put out a warning against the operation and the alleged masterminds behind the project.
2020-10-16 22:45 | |
The Spanish Prosecution office says it is investigating Arbistar for allegedly running a bitcoin trading scam with preliminary findings suggesting $1 billion in investors’ funds cannot be accounted for.
2020-10-7 11:00 | |
Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The police have registered a case against the alleged CEO of the companies.
2020-10-6 14:30 | |
A Delhi-based crypto exchange, Pluto, has allegedly exit scammed and stolen about $270,000 worth from 43 investors. The local reports suggested that the Economic Offence Wing of the Delhi Police has launched an investigation into the alleged scam after complaints from the investors.
2020-9-24 04:43 | |
Another cryptocurrency scam in India has reportedly duped investors of hundreds of thousands of dollars.
2020-9-23 14:25 | |
A U.S. lawsuit that alleged the Tezos ICO was an unregistered securities sale has been settled for $25 million.
2020-9-1 13:28 | |
Longfin, a now-defunct crypto firm that raised $27 million in 2017, has been ordered by a Manhattan federal judge to repay $223 million to its investors along with interest in the alleged security fraud case.
2020-7-31 19:15 | |
One of four men charged with defrauding investors of over $722 million through a long-running cryptomining scheme has pleaded guilty to charges against him.
2020-7-11 12:22 | |
A South African high court has declared an alleged bitcoin scam mastermind, Willie Breedt, bankrupt. The court decision follows an application by one disgruntled investor, Simon Dix, a News24 report states.
2020-7-8 08:25 | |
An alleged crypto pyramid scheme stole hundreds of millions of dollars from investors.
2020-7-1 23:49 | |
The U.S. SEC freezes assets of several alleged crypto scams run by Hvizdzaks brothers.
2020-6-20 21:03 | |
The SEC is trying to freeze the assets of a cryptocurrency mining and multilevel marketing scheme that it claimed bilked investors of $12 million.
2020-6-6 23:05 | |
A federal court has frozen assets raised from investors in the Meta 1 Coin token sale.
2020-5-28 18:00 | |
The CFTC alleged three individuals and affiliated entities defrauded crypto and binary options investors out of $20 million over 5 years.
2020-5-8 00:14 | |
A cryptocurrency investment management company allegedly lured investors into a fraudulent fund, using the capital for personal gain, according to new complaint.
2020-4-29 00:26 | |
The Nasdaq-listed Canaan is being attacked by angry investors who think that the company has exaggerated its financial health
2020-3-15 05:00 | |
Ukraine has been asked to act following a report of an alleged cryptocurrency fraud operation duping naive investors from Sweden's capital.
2020-3-4 16:00 | |