scams

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SEC Accuses 2 Firms of Crypto Pump-and-Dump Scheme
The complaint alleges the two companies pumped the price of their cryptocurrency by falsely claiming they had acquired $10 billion in gold bullion to back it.
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Delaware DOJ Freezes Wallets, Accounts in 'Pig Butchering' Crypto Scams
A total of 23 entities, including wallets, accounts and individuals, were traced in this version of a common crypto romance scam.
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Crypto Ponzi Schemes: How to Identify and Protect Yourself From These Scams
Rags-to-riches stories fueled by crypto investments can lead people to jump into new projects that promise returns that seem “too good to be true.”
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Indian Agency 'Unfreezes' Bank Account of Crypto Exchange WazirX
The account was frozen in relation to the "illegal loan apps" scam investigation, which has come under the national spotlight.
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Senadores presionan a Mark Zuckerberg para combatir las estafas con criptomonedas
Un estudio de la Comisión Federal de Comercio (FTC, por sus siglas en inglés) muestra que el 49% de las estafas con criptomonedas se originan en plataformas de redes sociales como Facebook, según afirman miembros del Comité Bancario del Senado.
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US Senators Press Meta Platforms CEO Mark Zuckerberg to Combat Crypto Scams
An FTC study shows 49% of crypto-related frauds originated on social media platforms like Facebook, members of the Senate Banking Committee say.
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Florida Man Pleads Guilty to Role in $100M Crypto Investment Ponzi Scheme
EmpiresX’s “head trader” Joshua David Nicholas, 28, faces up to five years in prison for his role in the scam.
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Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam
So far 24 investors have come forward claiming they've been conned out of $55,000.
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Metaverse Scammers Have a Bridge to Sell You. This Alabama Regulator Is Fighting Back
The state's securities commission is warning people about the dangers of buying virtual real estate.
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British National Accused in OneCoin Scam Set to Face US Extradition: Report
Co-accused Robert McDonald avoided extradition on human rights grounds.
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