Mar 28, 2020 at 08:14 // News Fraudsters are actively taking advantage of the worldwide coronavirus pandemic. Three cities in the UK, Manchester, Pembrokeshire, and …
New COVID-19 Scam Scheme Tricking People of their Bitcoins Read More »
Ripple Labs announced a donation of $200,000 to two different non-profit organizations on March 25. These donations will aid in the fight to contain the …
Ripple Labs Donates $200k to Combat COVID-19 Pandemic Read More »
The United States government has stood by its evidence presented against alleged OneCoin money launderer and former attorney Mark Scott. In a memorandum filed on …
Feds Fight Motion to Dismiss Case Against One Coin Crypto Scam Lawyer Read More »
The Texas State Securities Board (TSSB) has issued a warning on March 23 about crypto scams that have emerged in the wake of the COVID-19 …
Texas Regulator Warns of New Crypto Frauds Amid Coronavirus Outbreak Read More »
Despite YouTube’s many aggressive actions against cryptocurrency-related content, the world’s most popular video-hosting website is apparently having trouble discovering a major scam account involving crypto. …
YouTube Scam Impersonates Ripple CEO Garlinghouse for Fake XRP Airdrop Read More »
United States derivatives markets regulator, the Commodity Futures Trading Commission (CFTC), has joined the list of global authorities warning the public against cryptocurrency scammers trying …
Alongside Market Relief Package, US CFTC Warns of COVID-19-Linked Crypto Scams Read More »
The Securities and Exchange Commission (SEC) has pressed charges against a former state senator for his role in a $4.3 million token sale that promised …
SEC Charges Former State Senator Over Digital Asset ‘Scam’ – CoinDesk Read More »
On March 18, Attestiv, a firm combating digital fraud and deep-fakes using blockchain technology, announced that it had secured funds exceeding $2 million in a …
Attestiv CEO on Using DLT to Fight Fake News, Insurance Fraud, and Deep-Fakes Read More »
Two Candian nationals have been sentenced to two years in a United States federal prison for stealing 23.2 Bitcoin (BTC) through a scam on Twitter …
Two Canadians Sentenced to Prison Time in US for Bitcoin Theft Read More »
Two Canadian nationals have been sentenced to two years in a U.S. jail for stealing bitcoin from an Oregon resident through a Twitter scam. Karanjit …
Canadians Get US Jail Time for Stealing 23 Bitcoin in Twitter Scam – CoinDesk Read More »
