Tag: Cryptocurrency Fraud
Crypto News: Pig-Butchering Scams Are Now A Matter Of National Security – Chainalysis
Chainalysis warns pig-butchering crypto scams are escalating, posing national security risks and prompting global law enforcement action. The pig-butchering scam has grown beyond simple…
Two Canadian Brothers Await Sentencing for BTC Theft in Latest Case of Cryptocurrency Fraud
Another case of cryptocurrency fraud is in the books. This time, the circumstances occurred in Oregon and resulted in the arrest of Canadian brothers Jagroop…
Cryptocurrency Scam: Texas Securities Board Issues Another Cease and Desist Order
Regulators in Texas have once again issued a cease and desist order against a promoter of an allegedly fraudulent cryptocurrency investment scheme. Meanwhile, the indicted…
Cryptocurrency Scam: DJ Khaled and Floyd Mayweather Sued for Promoting Fraudulent ICO
DJ Khaled and Floyd Mayweather are facing legal troubles from victims of a cryptocurrency scam. The affected investors say the pair contributed to the Centra…
Crypto Fraudsters Accused by CFTC Request More Time to Respond to Accusations
My Big Coin, the platform accused of fraud by the CFTC, has requested a nearly seven-month extension on their case to sufficiently answer questions raised…
Police in India Arrest Cryptocurrency Scam Artists for Allegedly Duping Thousands in Ponzi Scheme
An Indian cryptocurrency scam artist and his brother have been arrested for allegedly duping thousands of investors out of $300 million through bitcoin-based Ponzi schemes.…
