Tag: cryptocurrency fraud
Binance Teams Up with Oasis Labs to Combat Cryptocurrency Fraud with the CryptoSafe Platform
Binance partners with Oasis Labs to launch CryptoSafe Platform, aimed at combating cryptocurrency fraud through collaborative threat intelligence sharing.
New Zealand’s Financial Watchdog Issues Warning About Bitcoin Investment Scam
New Zealand warns against the ‘Profit Bitcoin’ scam, exposing false claims and the need for vigilance in crypto investments.
Zima Digital Assets Founders Plead Not Guilty in $9 Million Ponzi Scheme
Zachary Salter and John Caruso plead not guilty to money laundering and wire fraud in a $9 million cryptocurrency Ponzi scheme.
Swedish Government’s Response to Alleged Multi-Million Dollar Bitcoin Scam Targeting Vulnerable Citizens
Learn how the Swedish government is addressing a Bitcoin scam that defrauded victims across several countries, focusing on urgent reforms and accountability.
The Rise and Fall of Gemcoin: A Cautionary Tale of Cryptocurrency Fraud
Explore the rise and fall of Gemcoin, a $147 million cryptocurrency fraud scheme led by Steve Chen. Learn about the risks of investing.
SEC Accuses Blockvest Founder of Fraud Amid ICO Controversy
The SEC alleges Blockvest’s founder falsified documents and misled investors in a controversial ICO. Legal battles loom for the cryptocurrency project.
Man Charged in SIM-Swap Fraud Scheme Targeting Crypto Executives
Learn how a Pennsylvania man was charged with wire fraud and extortion via SIM-swapping targeting cryptocurrency executives. A cautionary tale.
SEC Seeks to Reopen Case Against Bitcoin Fraudster Renwick Haddow
The SEC is seeking to reopen the case against Renwick Haddow, who allegedly defrauded investors out of $37 million in a Bitcoin scam.
Unmasking OneCoin: The $4 Billion Ponzi Scheme That Persisted
Uncover the shocking details of the OneCoin Ponzi scheme, including Mark Scott’s trial and Ruja Ignatova’s mysterious whereabouts.
CFTC Takes Action Against Circle Society for $11 Million Binary Options Fraud
CFTC charges Circle Society with $11 million fraud scheme, highlighting the risks in cryptocurrency investing. Read more on the legal implications.
