Crypto Heayweight Accused Of $290 Million Scam Among Other Charges
Crypto Israeli investor and prominent businessman Moshe Hogeg is set to face charges for his alleged involvement in a $290 ...
Tag: Crypto Scam
CFTC Files Fraud Charge Against ‘Blockchain’ Entity That Claims To Grow Customer Funds
The Commodity Futures Trading Commission has filed a complaint in the US District Court for the Middle District of Florida ...
Crypto Venture Capital Firm’s X Account Hacked to Promote Token Claim Scam
The X (Twitter) account of Blockchain Capital, a venture capital firm focused on cryptocurrencies, was hijacked by scammers aiming to ...
$120M Crypto Ponzi Scheme In India Unearthed By Local Authorities
Law authorities in the Indian state of Odisha successfully dismantled a crypto Ponzi scheme valued at $120 million (Rs 1000 ...
Binance CEO Raises Alarm On Growing Menace Of ‘Mirrored Address’ Crypto Scam
Cryptocurrency's popularity surge has brought an unfortunate increase in scams and fraud targeting unsuspecting users. Binance CEO Changpeng "CZ" Zhao ...
Divine Intervention: Crypto Scam ‘Blessings Of God’ Leads To CFTC Charges Vs. Couple
The Commodity Futures Trading Commission has filed charges against a husband and wife, accusing them of engaging in illicit crypto ...
EminiFX CEO Bags 9 Years In Prison For $240 Million Crypto And Forex Scam
On July 18, Eddy Alexandre, the CEO of EminiFX, a cryptocurrency and forex trading platform, was sentenced to nine years ...
From Crypto King To Accused: The Kidnapping Of Aiden Pleterski
In a surprising turn of events in Canada's cryptocurrency realm, a self-proclaimed crypto king seeking redemption shocked the world with ...
