Tag: Advance Fee Scheme

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California DFPI Issues 17 Warnings Against Suspected Crypto Scams

November 28, 2022
ilago
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California’s DFPI issued 17 warnings against crypto scams, highlighting the rise in fraud complaints. Stay alert and protect your investments!

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Estimated read time 3 min read
News

Record-Breaking $3.4 Billion Penalty: The Biggest Bitcoin Fraud Case Ever

May 10, 2022
ilago
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A Texas judge ordered a record $3.4 billion penalty in the largest Bitcoin fraud case involving Cornelius Steynberg. What happened?

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