Tag: Scam

The biggest news in the cryptoverse for Oct. 24 includes a recent spike in Bitcoin mining difficulty leading to a new ATH, FTX agreeing to compensate its users’ losses to a...

A lawyer, a husband, and his wife faced a court in Germany in connection with the $4 billion OneCoin cryptocurrency scam. The project's creator, Ruja Ignatova, known to the cryptocurrency community...

On Tuesday, the Australian Securities & Investments Commission (ASIC) issued a warning, alerting investors about appasiccoin.org website, which is using cryptocurrencies to potentially scam retail traders. Despite claims the regulator endorses its activities, it does not possess...

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Richard Yuan Li, whom prosecutors had charged with one count of conspiracy to commit felony wire fraud, and co-conspirators stole the crypto from an unnamed New Orleans physician after gaining access to multiple...

Alastair McCready / VICE: Online scam centers in Southeast Asia have perfected “pig butchering”, a romance-meets-investment fraud, to lure victims into bogus investment schemes  —  Thousands of imprisoned and abused workers are propping...