SEC Takes Action Against Alleged Fraudsters Who Scammed Millions from Investors
Three individuals accused of scamming $27 million from 1,200 investors in a fraudulent Forex and crypto scheme.
Cryptocurrency Scandal: Sohrab Sharma Set to Plead Guilty in Centra Tech ICO Fraud
Sohrab Sharma, co-founder of Centra Tech, plans to plead guilty amid ongoing fraud charges from the $25M ICO scandal. What’s next for the involved celebrities?
Beware the Royal Bitcoin Scam: How Fake News Targets Your Wallet
Discover how a fake news article involving Prince Harry and Meghan Markle lures victims into a Bitcoin scam. Learn the red flags to watch for.
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.
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.
Unmasking the Cryptocurrency Pyramid Scheme: Thai Victims Fight Back
Thai victims of a cryptocurrency pyramid scheme are seeking justice. Attorney leads fight against fraud in DSI investigation.
Top Investor Threats: Cryptocurrency and Other Investment Scams to Watch Out For
Discover the top five investment threats for 2020 including cryptocurrency scams and Ponzi schemes—stay informed to protect your investments.
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.
The Fall of OneCoin: How a Ponzi Scheme Crashed and Burned
Explore the rise and fall of OneCoin, a Ponzi scheme that defrauded investors of $4 billion. Discover the ongoing investigations and legal battles.
US Government Steps In: Court Rules on $7 Million Bitcoin Fraud Case Against Jon Barry Thompson
The court rules in favor of the U.S. government to intervene in a $7M Bitcoin fraud case against Jon Barry Thompson.