The New Face of Cryptocurrency Fraud: From Hacks to Ponzi Schemes
Explore the shift from exchange hacks to Ponzi schemes in cryptocurrency fraud, and learn how financial institutions face new compliance risks.
Two Men Charged in Lavish Crypto Ponzi Scheme Targeting Investors
Discover how two men scammed over $7.5 million in a cryptocurrency Ponzi scheme while flaunting a lavish lifestyle.
Uganda’s Legislative Action: Tackling Cryptocurrency Fraud and Ponzi Schemes
Explore Uganda’s legislative measures to combat Ponzi schemes and cryptocurrency-related frauds, aiming for a safer financial future.
Luxembourg Regulator Alerts Public on Unregistered Crypto Firm: Crypto Bull
Luxembourg’s CSSF warns against Crypto Bull, an unregistered crypto firm targeting users in Spain, UK, and Russia. Stay informed and safe!
Unmasking the €6 Million Ponzi Scheme: A Fraud Bust by European Investigators
Investigators have dismantled a €6 million Ponzi scheme targeting French and Belgian citizens, uncovering a staggering international fraud effort.
The Deceptive Tactics of OneCoin: A Deep Dive into Fake Reviews and Ponzi Schemes
Explore how OneCoin deceived investors with fake reviews on TrustPilot and Quora, unmasking one of the biggest scams in cryptocurrency history.
How Bitcoin Rose from the Ashes of the Crypto Winter: A 2019 Case Study
Explore Bitcoin’s journey from the depths of the 2018 crypto winter to its resurgence in 2019, marked by significant market events and trends.
Scamper Alert: Brazil’s Crypto World in Turmoil as CEO Flees Amid Scams
Discover the latest twists in Brazil’s crypto saga, from CEOs fleeing to reimbursement court orders and the need for stricter regulations.
Navigating the Cryptoverse: How Global Advertising Restrictions Shape Bitcoin Marketing
Explore how global advertising regulations impact cryptocurrency marketing in our detailed overview.
Duncan Garner Debunks Bitcoin Promotion Rumors Amid Impersonation Concerns
Duncan Garner has denied promoting Bitcoin on Facebook, highlighting serious issues of impersonation in the crypto world.