Tag: crypto scams
Three Arrested in New Jersey for $722 Million Crypto Ponzi Scheme: The BitClub Network Saga
Three men arrested for defrauding investors in BitClub Network’s $722 million Ponzi scheme. Exploring the ugly truth behind crypto scams.
Bitcoin’s Rollercoaster Ride: Navigating Price Swings and PlusToken Chaos
Discover the tumultuous ride of Bitcoin this year with insights on PlusToken’s impact and future market predictions.
CFTC’s $1.3 Billion Enforcement Fee Bonanza: Crypto Fraud Under the Microscope
The CFTC seized over $1.3 billion in penalties in 2019, spotlighting crypto fraud cases and pushing for a principles-based regulatory approach.
Mark S. Scott’s Alleged Role in OneCoin’s Massive Crypto Scam: The Untold Story
Explore the trial of Mark S. Scott, accused of laundering $400 million for OneCoin’s cryptoqueen Ruja Ignatova. A captivating courtroom drama unfolds.
OneCoin’s Konstantin Ignatov Pleads Guilty: A Deep Dive into the Crypto Scandal
Konstantin Ignatov pleads guilty to OneCoin fraud. Discover the shocking details of this massive crypto scam.
The Grim Reality of Failing Cryptocurrencies: Insights from Longhash
Explore the shocking statistics behind dead cryptocurrencies, their causes, and the laughable joke projects. Longhash brings you the grim truth.
Understanding IRS Guidelines on Cryptocurrency Airdrops and Hard Forks
Explore IRS guidelines on cryptocurrency, including airdrops and hard forks, and understand your tax obligations!
SEC Enters Settlement Talks with Alleged Cryptocurrency Fraudster Veritaseum
SEC’s settlement talks with Veritaseum unveil a saga of alleged fraud and market manipulation in the crypto space. Who’s coming out on top?
Navigating the Crypto Jungle: Unmasking Scams in the Digital Currency World
Discover how to recognize and avoid crypto scams while protecting your investments in the digital currency space. Stay informed and secure.
Bank of Ireland Executives to Testify in Mark Scott Money Laundering Trial
Executives from Bank of Ireland are set to testify in the upcoming trial against Mark Scott for alleged money laundering in the OneCoin case.
