India’s Ruling Party Accused of Involvement in ‘Mega Bitcoin Scam’
The largest political party in India is accusing the ruling Bharatiya Janta Party (BJP) of being involved in a bitcoin scam to launder money.
The SEC is trying to freeze the assets of a cryptocurrency mining and multilevel marketing scheme that it claimed bilked investors of $12 million.
A federal court has frozen assets raised from investors in the Meta 1 Coin token sale.
Ledger confirmed that for the last week some customers have been the target of a phishing attack.
A number of verified Twitter accounts were hacked to look like Elon Musk's as part of an effort to defraud owners of bitcoin.
A verified Twitter account masquerading as Elon Musk was used to publish and circulate a promoted tweet for a crypto scam Thursday.