Crypto Scam Boom: TRM Labs Reveals $7.8 Billion In Losses In 2022
Crypto scam continues to plague the world of digital currency assets, attracting unsuspecting investors with promises of incredible returns. The ...
Tag: Ponzi Schemes
Money Lost To Crypto Ponzi Schemes In 2022 Surpasses Hacks And Exploits
According to a new report by TRM, more money was lost to cryptocurrency Ponzi schemes and scams throughout 2022 than ...
Jimmy Song And Samson Mow Vs. Vitalik Buterin, Battle Royale At LABITCONF
The fact that Jimmy Song and Samson Mow were in the same bill as Vitalik Buterin was interesting enough, but ...
US SEC Re-Opens Infamous Bitcoin Scammer Case
According to recent documents, the United States Securities and Exchange Commission (SEC) believes that the case against the serial Ponzi ...
Vietnam Calls for Tougher Cryptocurrency Measures Amid Investigation into Possible $658 Million ICO Scam
The Vietnamese government is urging greater vigilance with regard to cryptocurrency transactions and investments even as police begin an investigation ...
Australians Keep Getting Scammed Out of Their Bitcoin
Consumer Affairs Victoria has been flooded with reports of people falling victim to fraudulent Bitcoin scams. Investment Scams Down Under ...
GAW Gets Sued: Josh Garza Faces Class-Action Suit Over Scams
A class action suit has been filed against Joshua Garza, Stuart Fraser, and GAW Miners, LLC. Also read: Hillary ...
