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.
Chinese Police Investigate EtherDelta for Alleged Exit Scam Involving New Owners
Explosive allegations emerge as Chinese police investigate EtherDelta’s new owners for an apparent exit scam involving EDT tokens.
Beware of Emirate Coin Tech: Malta’s Crypto Warning
Malta’s financial authority warns against Emirate Coin Tech, a fraudulent cryptocurrency company falsely claiming to be licensed. Stay alert and safe!
Arrest of Former CEO of WEX: The Ongoing Saga of Cryptocurrency Controversies
Dmitri Vasilyev, former CEO of WEX, has been arrested in Italy. What’s next for the world of cryptocurrencies amidst ongoing controversies?
International Fraud Case: Swedish National Roger Karlsson Charged by U.S. Justice Department
Swede Roger Karlsson faces U.S. fraud charges connected to a $11 million investment scam involving bitcoin. Extradition requested after Thailand arrest.
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.
Hong Kong Entrepreneur Accused of Cryptocurrency Investment Scam
Hong Kong entrepreneur Wong Ching-kit faces accusations of scamming investors in a cryptocurrency mining scheme. Discover the unfolding story.
Crypto Shenanigans: Lawsuit Unravels Alleged Ponzi Scheme in the Digital Currency Realm
Discover how Silver Miller exposed a fraudulent Ponzi scheme in crypto; investors claim losses from Jeremy Spence and Coin Signals.
North Dakota Takes Action Against Fraudulent ICOs: Three Firms Hit with Cease and Desist Orders
North Dakota’s securities regulator issues cease and desist orders to three firms offering fraudulent ICOs. Stay informed and cautious!
Be Wary: Chinese Authorities Issue Warning on Cryptocurrency Fundraising Scams
Chinese authorities warn of illegal fundraising attempts linked to cryptocurrency. Stay cautious of scams masquerading as blockchain innovation.