Since the inception of cryptos, Peter Schiff has always criticised the nascent industry especially gold. Many wonder, ‘Does an extortion attempt from Russian hackers explain Schiff's hatred for Bitcoin?’ Today, ...
The ongoing COVID-19 pandemic has led to the postponement of a prosecution action against US Coin Bullion. The owners of the firm pleaded guilty of fraud in October last year. ...
An anonymous man from rural Manitoba, Canada, has reported a loss of over $550,000 through an offshore forex trading scheme. This scheme involved two different brands, according to the Manitoba ...
Belgium’s economic inspectorate said that investors lost about $3.2 million due to crypto fraud in 2019. Globally, losses arising from crypto fraud and theft increased massively last year almost doubling ...
According to the data published on April 10 by Chainalysis blockchain forensics firm, the average value of transactions that were received by the wallets of known scammers dropped by 30% ...
A federal judge recently indicted Pennsylvania lawyer Todd Lahr for his role in a fraudulent investment scheme that solicited $2.7 million from investors. How did Lahr target investors? The 60-year-old ...
China has accelerated its developments and applications in the budding blockchain space. After a successful rollout in Shenzhen in 2019, China’s blockchain invoicing system is now being introduced to the ...
Ian Dibb, Jeremy Woolfenden, and TFS-ICAP, the three defendants named in a CFTC complaint, have time till February 20 to respond to a CFTC complaint. The US Commodity Futures Trading ...
The Securities and Exchange Commission today finalized charges on two binary options companies- Ivory Option and LBinary. The two have been charged with a $5 million fraud. Israeli defendants charged ...
Ever since the crypto boom of 2017, scammers have entered into the crypto space looking to swindle unsuspecting investors. During the crypto winter of 2018, these cases seemed to have ...
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