Tag: fraud

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...

US Woman Receives 13-Year Sentence For Backing ISIS With Crypto

A New York woman was sentenced to 13 years in prison after defrauding financial institutions and sending more than $150,000 to ISIS. Bitcoin...

SCAM ALERT: Walmart Leaf

Walmart Leaf is a self-described blockchain service that allegedly works as retail money. At first, the project advertises itself as part of a much...

U.S. Federal Judge Rules ICOs Are Covered By Securities Law

In a surprising turn of events, US Federal Judge, Raymond J. Dearie ruled the billion dollar Initial Coin Offering (ICO) industry to be under...
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