Showing posts with the label Scam NewsShow All
Scam News
Co-Founders of Alleged $9 Million Crypto Ponzi Scheme Plead Not Guilty
Zachary Salter, the co-founder of Zima Digital Assets alongside 28-year-old John Carus…
Scam News
Binance CEO Changpeng Zhao Explains Why Craig Wright Is ‘A Disgrace’
In a recent tweet, Binance CEO Changpeng Zhao has made it clear that he thinks Craig W…
Scam News
OneCoin Crypto Ponzi Scheme Used Fake Reviews to Improve Its Image
Research conducted by the Digital Forensic Research Lab (DFRLab) of the Atlantic Counc…
Scam News
Report: George Bush’s Brother Got $300K for Meeting With OneCoin’s ‘Cryptoqueen’
Neil Bush is alleged to have received $300,000 to attend a meeting involving OneCoin c…
Scam News
New York Resident Indicted for Crypto Scam, Charged With Wire Fraud
The Office of United States Immigration and Customs Enforcement’s Homeland Security In…
Scam News
Belgian Regulator Blacklists Another 9 Crypto Websites Suspected of Fraud
Belgium’s Financial Services and Markets Authority (FSMA) has made an additional updat…
Scam News
Widow of QuadrigaCX Founder Hands Over $9 Million in Assets to Users
The widow of QuadrigaCX founder Gerald Cotten, Jennifer Robertson, is handing over $9 …