Tag: cryptocurrency scams

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Crime

Ramil Palafox Pleads Guilty To Defrauding More Than 90,000 Investors Of $200M

Praetorian Group CEO Ramil Ventura Palafox pleads guilty to $200M Bitcoin Ponzi scheme that defrauded 90,000 investors. Ramil Ventura Palafox, the chief executive of Praetorian...
Crime

Over $300 Million in scam-related crypto Has Been Frozen So Far In The Last Year

Law enforcement and industry leaders have seized over $300 million in crypto from cross-border fraud over the last year. Here’s how this happened.   Law enforcement...
Altcoin News

Crypto Exit Scam? South Korean Exchange Pure Bit Disappears with $2.8 Million in Ethereum

In another incident of what appears to be an exit scam, South Korean cryptocurrency exchange Pure Bit - which collected over $2.8 Million during...
Altcoin News

EB3coins Ponzi Scheme? Suspects Arrested in Alleged Pan-India Crypto Scam

Two suspects have been arrested in India on suspicion of being involved in a cryptocurrency scam targeting victims all across the country. In addition to...
Altcoin News

Cryptocurrency Fraud: Investors Sue Rapper ‘T.I.’ for Alleged Involvement in ICO Scam

American rapper Clifford Joseph Harris Jr., better known by his stage name "T.I.," is the latest celebrity to face charges of fraud on account...
Bitcoin News

Bitcoin Scam: Singapore Cautions Investors Against Fake Cryptocurrency Investment Schemes Using PM’s Name

Singapore’s government is warning its citizens against elaborate fraudulent Bitcoin schemes. This warning comes following the emergence of websites touting false claims from senior...

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