Tag: crypto scams
FairWin: The Ethereum Ponzi Scheme Consuming Gas and User Funds
Explore the risks behind FairWin, the suspected Ponzi scheme on Ethereum, and its impact on gas usage.
Thailand’s SEC Issues Warning on Overseas Crypto Scams: What You Need to Know
Learn about Thailand’s SEC warning on overseas crypto scams and how to protect your investments from fraudsters posing as digital currency firms.
Luxembourg’s CSSF Warns Against Crypto Scam Attempts
The CSSF warns the public about Cryptominingoptionsignal, a scam pretending to be licensed in Luxembourg.
Cryptocurrency Crime Wave: $4.3 Billion Lost to Cyber Criminals in 2019
Explore the staggering $4.3 billion lost to cyber criminals in cryptocurrency thefts during 2019. Learn about the scams, schemes, and stats.
Texas Cracks Down on Crypto Scammers: The Case of Forex and Bitcoin Trader
Texas issues cease and desist against Forex and Bitcoin Trader for alleged 900% investment return scam on Craigslist. Learn more about their crackdown on scams.
Cryptocurrency Escrow Company Scandal: Volantis Principal Charged With $7 Million Fraud
Jon Barry Thompson of Volantis faces $7M fraud charges over a fake Bitcoin transaction scheme, leaving investors in the lurch.
Investment Scam Alert: How to Avoid Losing Your Hard-Earned Money
Learn how to avoid investment scams costing millions. Stay safe with expert tips and understand the rise of online fraud.
Controversy Unfolds as Malta’s Opposition Leader Critiques Government’s Cryptocurrency Approach
Adrian Delia criticizes Malta’s government stance on cryptocurrency, igniting controversy amidst personal allegations.
FBI and DHS Raid Michigan Tech Center Amid Crypto Controversy
Michigan’s tech center, The Geek Group, faces federal scrutiny as the FBI and DHS raid the premises during a cryptocurrency investigation.
Taiwanese Man Arrested for Stealing Electricity to Mine Bitcoin and Ethereum
A Taiwanese man, Yang, arrested for stealing electricity worth over $3 million to mine Bitcoin and Ethereum using fraudulent methods.
