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cryptocurrency fraud

Beware of Fraudulent Patreon Profiles Promoting Harmful Cryptocurrency Ventures

Wyatt Newson2 years ago3 min read

Surge in Phishing Emails Linked to Patreon Crypto users are expressing concerns about an increase in phishing emails related to cryptocurrencies that are originating from the…

Unveiling Ape Terminal Fraud: Insights from a Cryptocurrency Trader

Althea Burnett2 years ago3 min read

The Controversial Launch of the SatoshiVM Token The launch of the SatoshiVM (SAVM) token has caused quite a stir in the crypto community. The token, launched…

Religious Figures Accused of Committing Fraud in Cryptocurrency Scheme

Noah Rypton2 years ago2 min read

The Colorado Attorney General Files Lawsuit Against INDXCoin Founders The founders of cryptocurrency INDXCoin, Eli and Kaitlin Regalado, have been sued by the Colorado Attorney General’s…

CFTC Accuses Debiex Cryptocurrency Exchange of Operating an ‘Online Romance’ Scam, Charging Fraud and Misappropriation

Daisy Hodley2 years ago2 min read

US Regulator Takes Legal Action Against Debiex Crypto Exchange for Fraudulent Activities The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal proceedings against Debiex, a…

CFTC Charges Debiex for Defrauding Investors in a Cryptocurrency Scheme Involving Pig Butchering

Wyatt Newson2 years ago2 min read

CFTC Charges Debiex for Defrauding Investors The Commodity Futures Trading Commission (CFTC) has filed a complaint against digital asset platform Debiex and Zhāng Chéng Yáng for…

Founder of German Cryptocurrency Company, USI Tech, Accused in $150 Million Fraud Scheme

Blount Charleston2 years ago3 min read

Founder of USI Tech Faces Legal Consequences in the US A German man named Horst Jicha, who is the founder of USI Tech, a platform for…

Cryptocurrency Scams in 2023: Fraudulent Wallets Drain $295 Million from Over 320,000 Individuals

Blount Charleston3 years ago3 min read

The Growing Threat of Phishing Scams in the Bitcoin Industry In 2023, the bitcoin industry has been heavily impacted by a rise in sophisticated phishing schemes.…

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cryptocurrency fraud - Page 4 of 4 - Lolacoin