Tag: crypto fraud

SEC To Settle BitConnect Ponzi Scheme Case

The Securities and Exchanges Commission (SEC) has reached an agreement with four out of six promoters of the BitConnect scam. Lawsuit to be settled for...

Man Charged With Fraud For SIM-Swapping And Crypto Extorsion

A man in California has been charged for fraud after investigating officers discovered he participated in more than a dozen of SIM-swap attacks and...

New Zealand Warns Citizens Of Crypto Scam

Throughout the last few months, there’s been a notable increase in crypto-related scams worldwide. With the danger it represents, some governments have decided to...

Trump Tackling Cryptos – A New Task Force Emerges

A new development for the crypto sphere in the US has occurred as the President of the US, Donald Trump, signed an executive order...
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