NH Crypto King Ordered To Pay $3.5 Million To Scam Victims

NH Crypto King Ordered To Pay $3.5 Million To Scam Victims

Ian Freeman speaks Monday after last year’s sentencing for his Bitcoin money laundering convictions was delayed in October. He’s now serving a nine-year sentence. Romance scam victims tricked into buying Bitcoin are... Read more »
HyperFund Founders Charged with $1.89B Crypto Scam and Ponzi Scheme

HyperFund Founders Charged with $1.89B Crypto Scam and Ponzi Scheme

The Department of Justice has announced criminal charges against two founders of the HyperFund crypto investment scheme, alleging the massive operation defrauded investors out of $1.89 billion. In parallel civil charges, the... Read more »
Arizona crypto scam keeps growing, victims still coming forward

Arizona crypto scam keeps growing, victims still coming forward

Victims of Jeremie Sowerby have come forward from as far as Sweden and Peru, officials say. PHOENIX — The Arizona investigator who first began tracking a prominent crypto fraud suspect is discussing... Read more »
Yearn.Finance token tumbles 43%, community speculates on exit scam

Yearn.Finance token tumbles 43%, community speculates on exit scam

Yearn.Finance’s governance token (YFI) plummeted over 43% in just five hours on Nov. 18 after rallying almost 170% early in the month, stirring fears about a possible exit scam.  During the dramatic... Read more »
Crypto Currency Trading: Cyber Frauds Dupe Doc Of 1.3 Crore In Crypto Scam | Navi Mumbai News

Crypto Currency Trading: Cyber Frauds Dupe Doc Of 1.3 Crore In Crypto Scam | Navi Mumbai News

NAVI MUMBAI: A 40-year-old doctor residing in Sanpada lodged a complaint with the cyber police on Thursday, after he was duped of Rs 1.30 crore by a four-member gang of cyber fraudsters... Read more »
Bitcoin scam under investigation by Lyon County deputies

Bitcoin scam under investigation by Lyon County deputies

Lyon County Sheriff’s Office patch. Lyon County deputies say they are investigating a scam involving Bitcoin. Deputy Eric Williams says the scam has been underway for the past few months. Scammers start... Read more »
Mark Cuban Experiences $870,000 Loss in Cryptocurrency Scam

Mark Cuban Experiences $870,000 Loss in Cryptocurrency Scam

Mark Cuban, billionaire and owner of the Dallas Mavericks, is no stranger to the realms of technology and innovation. Despite his tech-savvy credentials and enthusiasm for blockchain and cryptocurrencies, Cuban became a... Read more »
Ronaldinho in ‘Crypto Scam’ Hearing No-show

Ronaldinho in ‘Crypto Scam’ Hearing No-show

Source: fovivafoto/Adobe The Brazilian football (soccer) icon Ronaldinho has failed to show at a parliamentary hearing on crypto pyramids, and could face jail time if he refuses to attend another hearing later... Read more »
Opportunity or Scam? – CryptoMode

Opportunity or Scam? – CryptoMode

Recently, Russia has been buzzing with discussions surrounding the much-anticipated launch of the digital ruble. Bankinform, a prominent information service provider, undertook a study to gauge the nation’s sentiments. The findings presented... Read more »
Georgia Man Steals $1M in Crypto Mining Scam

Georgia Man Steals $1M in Crypto Mining Scam

Steven Drawdy, 39 of Grovetown, Georgia received approximately $1 million from more than two dozen people, who were expecting expensive cryptocurrency mining computers from him, the US Attorney’s Office for the Southern... Read more »