Crypto ‘Giveaway’ Scams Continue to Flourish on YouTube
Cryptocurrency scams continue to appear on YouTube, misusing content from influential people in the space and stealing from the gullible.
Accomplice in Alleged $722M Bitcoin Ponzi Scheme Pleads Guilty to Charges
One of four men charged with defrauding investors of more than $722 million through a long-running cryptocurrency mining scheme has pleaded guilty to charges against …
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Uniswap’s Daily Volume Nudges $25M Despite Scam Token Concerns
Daily trade volume on the decentralized exchange (DEX) and liquidity pool Uniswap has rallied to $25 million on the back of a strong first day …
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Chinese Police Dismantle $14M Crypto Scam
The Chinese authorities dismantled a significant crypto-related scam in Wenzhou. The scheme amassed over 100 million yuan ($14.31 million), which was seized along with a …
Texas Regulators Take Aim at South African Cryptocurrency MLM Scheme
The Texas State Securities Board has shut down the activities of a South African multi-level marketing scheme involving cryptocurrency investments in the state. In a …
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Cardano Foundation Warns About Suspicious Activities in Japan
The Cardano Foundation — the organization behind major cryptocurrency Cardano (ADA) — warned that a suspicious firm is trying to rake in investments by claiming …
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Ferrari, McLaren and $15M in Crypto Seized as Chinese Police Bust Arbitrage Scam – CoinDesk
Chinese police have seized over $15 million in crypto and supercars worth $2 million from the alleged operators of a novel scam that sold counterfeit …
Careful! There’s a Justin Sun Look-a-Like Trying to Launch a Fake Tron Privacy Coin
Gumi Cryptos Capital partner, Miko Matsumura, recently spoke with a scam artist pretending to be Justin Sun. The imposter was attempting to sell a supposed privacy-focused …
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CEO of Alleged $16M Cryptocurrency Scam Declared Bankrupt
Willie Breedt, a South African national accused of stealing up to $16.3 million from around 2,000 investors via his VaultAge Solutions scheme, has reportedly been …
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The Most Famous Financial Pyramids in the Crypto World
In addition to the obvious advantages in the form of anonymity, accessibility, ease of use and low cost of transactions, cryptocurrencies have some serious drawbacks …
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