Tag: scamming scheme

Estimated read time 2 min read
News

New Zealand’s Financial Watchdog Issues Warning About Bitcoin Investment Scam

April 6, 2020
ilago
0 comments

New Zealand warns against the ‘Profit Bitcoin’ scam, exposing false claims and the need for vigilance in crypto investments.

Tagged , , , , , , , , , , , , ,
Leave a Comment on New Zealand’s Financial Watchdog Issues Warning About Bitcoin Investment Scam
News

CFTC Struggles to Locate Alleged Cryptocurrency Ponzi Scheme Architect Benjamin Reynolds

January 7, 2020
ilago
0 comments

CFTC struggles to locate Benjamin Reynolds, alleged mastermind of a $140M Ponzi scheme, as the investigation widens internationally.

Tagged , , , , , , , , , , , , , ,
Leave a Comment on CFTC Struggles to Locate Alleged Cryptocurrency Ponzi Scheme Architect Benjamin Reynolds