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...