Tag: Crypto-Scam

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...

Owners Of South African Investment Platform Vanish, Alongside 3.6 Billion USD...

The owners of the South African crypto company AfriCrypt have reportedly vanished and took off with 69,000 BTC. Largest Exit Scam ever? In April 2021, the...

Cryptocurrency Exchange Goes Down Alongside CEO For Alledged Money Laundering Crimes

Last week, officers of the Directorate for Investigating Organized Crime & Terrorism (DIICOT), alongside four agents from the Secret Service of the United States...

Alleged Scam: Exchange Accused Of Malicious Fraud Involvement

Alleged scam victim, CEO of TheWComp.com Elizabeth White, contacted correspondents at cryptocoin.news because she had mistaken cryptocoin.news for a similarly named website. Elizabeth confided...

Elon Musk Fans Swindled In Latest Celebrity Scam

By Ali Qammar We have seen several instances of fraud where the fans paid the price for following their favorite celeb. Once again, a similar...
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