#Scam

SEC signs multi-million dollar deals with US BitConnect promoters

The United States Securities and Exchange Commission (SEC) is approaching a settlement with four US residents accused of sponsoring a…

3 years ago

Brazilian police arrest Bitcoin King on 7,000 BTC scam – brinkwire

The Brazilian police have arrested the Bitcoin king for a 7,000 BTC fraud. He was charged with money laundering and…

3 years ago

Bithumb subsidiaries in Hong Kong are expected to face a civil lawsuit from their Thai partner

Bithumb's Hong Kong subsidiaries are reportedly at risk of civil breach of contract lawsuits.As the Korea Times reported on Tuesday,…

3 years ago

The Fed sold $ 19 million in Bitcoin profit from a scam in 2018

In 2018, federal agencies in the state of Ohio sold bitcoins obtained through a fraud. Acting US attorney Bridget M.…

3 years ago

Ohio federal agencies sold $ 19 million worth of bitcoins that came from a 2018 scam

In 2018, federal agencies in the state of Ohio sold bitcoins obtained through a fraud. Acting US attorney Bridget M.…

3 years ago

Common Crypto Scams and How to Avoid them | Bitcoin scam | Video Guide

This "Cryptocurrency Guide" video will explain What Common Crypto Scams and How to Avoid them in Cryptocurrency. So, let's deep…

3 years ago

A 77-year-old woman lost $ 12,000 in an ingenious Bitcoin scam

A 77-year-old woman in the US city of Chesterton, Indiana, received an email in June informing her that her PayPal…

3 years ago

South Korean crypto exchange scammed for fear of $ 2 billion scam 

Police in South Korea fear that the V Global cryptocurrency exchange could become the center of a fraud network that…

3 years ago

SEC Appoints New Jersey Attorney General as Director of Enforcement

The US Securities and Exchange Commission has appointed New Jersey's Attorney General Gurbir S. Grewal as director of the Enforcement…

3 years ago

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