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The coronavirus crisis is a golden opportunity for cyber criminals looking to score a quick buck. In terms of Bitcoin email scams, it would appear that things are going from to worse in quick succession. There are always people looking to capitalize on global events, either for better or worse. Coronavirus Extortion Scams Continue The … Read more
OneLink comprises a classic Ponzi scheme — offering no product beyond OneLink membership for affiliates to promote Go to Source Powered by WPeMatico
PlusToken is not behind the recent March 12–13 crash but crypto scams could still affect Bitcoin price in the future Go to Source Powered by WPeMatico
Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov, committed fraud on a multi-billion dollar level. Meanwhile, as the public finds out that Greenwood has five charges … Read more
Wells Fargo Advisors is facing counts of fraud, negligence, unjust enrichment and vicarious liability in a lawsuit filed by the victims of a $35 million crypto Ponzi Go to Source Powered by WPeMatico
Prosecutors are concerned that defendants may access materials through civil discovery that are not allowed in criminal proceedings Go to Source Powered by WPeMatico
The Ripple wallet associated with a malicious Chrome extension impersonating Ledger has absorbed more than 2.5 million XRP Go to Source Powered by WPeMatico
No one will be surprised to learn how the number of cryptocurrency scams is still on the rise. Especially fake projects pertaining to the coronavirus are popping up globally. Every incident in the world will bring out criminals looking for a quick buck. Coronavirus Scammers Want Your Bitcoin The current coronavirus crisis is no exception … Read more
While Onecoin’s crypto queen Ruja Ignatova remains at large, U.S. resident Mark Scott is trying to get his verdict acquitted after being accused of helping Onecoin leaders, including Ignatova, launder money and commit fraud. Also read: ‘What Bitcoin Did’ – Scanning the Hottest Cryptocurrency Keywords and Google Searches NYSD prosecutors Cite Strong Evidence Against Lawyer … Read more
Manitoba’s securities regulator has issued a warning against crypto scams after an increasing number of locals have been victimized by virtual currency fraud Go to Source Powered by WPeMatico
