Instagram influencer charged over duping followers out of $2.5M BTC
A social media influencer known for “cash giveaways” has failed to show the money in alleged Bitcoin wire fraud scheme. Go to Source Powered by WPeMatico
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Binance Smart Chain’s TurtleDex rugpulls shortly after launch
The file storage project has all the markings of a rugpull, but will investors be able to get their funds back? Go to Source Powered by WPeMatico
Why you shouldn’t do business with Bitcoincasino.us and Fortunejack
I’m going to keep this short and sweet. ITS A SCAM I’ve been an affiliate for both these platforms for many years and never had issues with them in the past. Recently I lost access to my accounts and my 2FA because my phone was lost and hacked, I’ve had no luck reaching out to … Read more
Binance Smart Chain ‘copykat’ project loses $31 million in possible rugpull
Users now need to ask: how many more protocols are at risk? Go to Source Powered by WPeMatico
Australian pleads guilty to $90 million crypto fund scam in the U.S.
The Australian man admitted to cheating investors out of $90 million taken from two crypto funds in the U.S. Go to Source Powered by WPeMatico
South African regulators issue fresh crypto investment warning
Authorities in South Africa are warning investors to be wary of scams amid the current crypto bull market. Go to Source Powered by WPeMatico
Liquidators seek expanded probe of alleged South African Bitcoin scheme
Liquidators of the embattled Mirror Trading International want a deeper probe of the alleged Bitcoin multi-level marketing scheme. Go to Source Powered by WPeMatico
OneCoin marketing guru in plea talks
The “public face of OneCoin” is in plea talks for a range of charges Go to Source Powered by WPeMatico
Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List
Nigeria’s Economic and Financial Crimes Commission (EFCC) is seeking the public’s help in locating Omotade Sparks Amos Sewanu, the mastermind behind the Inksnation crypto scam. According to a notice published in the local media on November 11, the EFCC wants Sewanu to respond to fraud charges relating to Inksnation’s purported crypto token- Pinkoin. The Inksnation … Read more
Lawyer for OneCoin scammer Ruja “Cryptoqueen” Ignatova disbarred
Mark S. Scott, who pocketed upwards of $50 million in fees for laundering OneCoin money, disbarred Go to Source Powered by WPeMatico
