fraud

A Swedish man was sentenced to 15 years in prison in the United States for cryptocurrency fraud

A Swede was sentenced to 15 years in prison in the United States for investing fraud involving cryptocurrencies, including Bitcoin.…

3 years ago

Many Chinese crypto traders are becoming the target of fraud for fake platforms

Fraud programs targeting crypto traders have spread to many parts of China after Beijing cracked down on the crypto and…

3 years ago

Cryptocurrency fraud is on the rise in China 

Despite the massive crackdown on crypto mining, trading and brokerage services, that doesn't seem to have stopped those hoping to…

3 years ago

Two California men plead guilty to fraud allegations related to a $ 1.8 million ICO project

The US Department of Justice (DOJ) announced Friday, June 2, that two men from Orange County, California, pleaded guilty to…

3 years ago

The GBhub project shows signs of a multi-stage transformation, fraud, in order to be able to appropriate tens of billions of dongs

Taking advantage of the growth dynamics of the cryptocurrency market and the gullibility and gullibility of many people, a number…

3 years ago

Fraud alert for tiered social network Vitae promises huge profits of $ 28,000

The Ministry of Competition and Consumer Protection of Synthetic Team came out warning Fraud on multi-tier crypto investment models like…

3 years ago

Dfinity is accused of fraud as its ICP has dropped 95% since launch

Internet Computer (ICP) made headlines after posting a paper-based return of 80.69% from its $ 28.31 low on June 27.…

3 years ago

Bitcoin payment fraud ranks # 2 in Australia 

Bitcoin remains the most popular cryptocurrency both as an investment vehicle and as a means of payment. However, scammers are…

3 years ago

The British bank TSB bans customers from buying cryptocurrency due to fear of fraud

According to a report, the British bank TSB will ban more than 5 million of its customers from buying cryptocurrencies…

3 years ago

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