PlusToken Effect: Alleged Asian Exit Scam to Blame for Market Decline?
This exit scam purportedly cost investors $3 billion, and now could be dropping the crypto price market Go to Source Powered by WPeMatico
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OneCoin Website Goes Offline as Net Closes in on $4B Ponzi Scheme
After years of fraud, OneCoin’s website finally goes dark Go to Source Powered by WPeMatico
Fraudulent Transactions in Crypto, Explained
Fraudsters are getting increasingly creative. Here are the common scams facing crypto consumers, and the novel approaches being used to stop them #Sponsored Go to Source Powered by WPeMatico
Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi
A Las Vegas man is charged with raising at least $11 million from cryptocurrency investors he promised to trade binary options for, and make gains of up to 300%. According to the charges the money was sent from new clients to previous ones in a classic Ponzi scheme manner. Also Read: Binance to Add Bitcoin … Read more
CFTC File Lawsuit Against $11M Ponzi-Like Cryptocurrency Scam
The U.S. CFTC charged a Nevada company with violations relating to an $11 million Ponzi-like scam Go to Source Powered by WPeMatico
Huobi Processed 50% of All PlusToken Withdrawals This Month: Report
Nearly 50% of all PlusToken withdrawals were sent to Chinese crypto exchange Huobi, a new report says Go to Source Powered by WPeMatico
$240M in Suspected Scheme Assets Moves in Four Bitcoin Transactions
$240 million in suspected proceeds from crypto scheme PlusToken have reportedly moved in four Bitcoin transactions Go to Source Powered by WPeMatico
What Are the Biggest Alleged Crypto Heists and How Much Was Stolen?
Mysterious deaths, royal connections and billions in stolen crypto, here’s how the biggest alleged exit scams line up Go to Source Powered by WPeMatico
Researchers: Bitcoin Price Drop Not Caused by $3B Ponzi BTC Dump
Bitcoin’s recent price drop has not been caused by Bitcoin sell-offs from a $3 billion Chinese Ponzi scheme PlusToken, researchers say Go to Source Powered by WPeMatico
$3B Ponzi Scheme Is Now Allegedly Dumping Bitcoin by the Hundreds
Wallets belonging to PlusToken reportedly contain thousands of Bitcoin and other cryptocurrencies Go to Source Powered by WPeMatico
