Turkish media has reported that authorities in the country are investigating claims of a Dogecoin (DOGE) mining scam that pulled the rug on investors after it amassed a staggering $119 ...
The Brazilian detectives have arrested Claudio Oliveira, the president of Bitcoin Banco Group, for allegedly defrauding investors more than $300 million. Olivera, the self-proclaimed “Bitcoin king," is accused of allegedly ...
The latest reports indicate that the Federal Bureau of Investigation (FBI) has started criminal trial charges against a 24-years crypto trader. The crypto trader, Jeremy Spence, has allegedly defrauded investors ...
Co-founder of Centra Tech, Robert Farkas, was recently sentenced to one year in jail after he pleaded guilty to operating a fraudulent ICO scheme that raised $25 million from investors. ...
New reports from CipherTrace suggests that scammers stole $1.8 billion from crypto users in the first 10 months of October. This also means that 2021 could record the second-highest loss ...
In line with its efforts to encourage public participation in the apprehension of financial fraud actors, the US Securities and Exchange Commission (SEC) has announced awards of over $4.3 million ...
Venture Capital Investments LLC, alongside its Manager and Principal, Breonna Clark, has been sentenced by the US court. Venture capital stands as a forex and crypto Ponzi scheme that has ...
The US Attorney, Justin Herdman, announced on Friday that the Federal Grand Jury sitting in Cleveland had returned a five-count indictment. This indictment has charged Yan Ouellet, Dominic Lacroix, as ...
Pavel Durov, the Telegram founder has admonished social media giants, Facebook, and Instagram for gaining ad revenue from scams that are being promoted using his name and image. On June ...
The Commodity Futures Trading Commission (CFTC) has been pushing hard in trying to get legal actions underway when it comes to Yukom Communications. Yukom communications is a binary options scam ...
