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US’s SEC declares $300 million crypto scam as a pyramid scheme

US’s SEC declares $300 million crypto scam as a pyramid scheme

A smart contract is a feature of blockchain technology that allows the automation of transactions when certain pre-set conditions are
Man Dumping Girlfriend Who Fell for $14K Crypto Scam Backed Online

Man Dumping Girlfriend Who Fell for $14K Crypto Scam Backed Online

A man planning to dump his girlfriend after she lost $14,500 in a crypto scam is being backed online. Venting
Californian Fraudsters Jailed for Embezzling Investors in Crypto Scam

Californian Fraudsters Jailed for Embezzling Investors in Crypto Scam

Two crypto fraudsters have been jailed for masterminding a digital asset investment scam that saw more than 2,000 investors lose
Millionaire who paid for divorce with £2.5m scam after wife left for Cesc Fabregas loses freedom bid

Millionaire who paid for divorce with £2.5m scam after wife left for Cesc Fabregas loses freedom bid

A millionaire who paid for his divorce with a £2.5million fraud scam after his wife left him for former Arsenal
Web-based scam uses fake Facebook ads to claim celebrity endorsement

Web-based scam uses fake Facebook ads to claim celebrity endorsement

A circular social engineering scam that compels the victim to keep paying to reach a “cash-out” threshold on a fake
Conman cheats multiple victims through love, investment scams

Conman cheats multiple victims through love, investment scams

KOTA KINABALU: Talk of marriage and a vow to fight all obstacles together cost a woman more than RM150,000 in
History Rewind: Behind the Bernie Madoff Scam

History Rewind: Behind the Bernie Madoff Scam

In 2009, Bernie Madoff pleaded guilty to a Ponzi scheme that cost investors an estimated total of $65 billion, the
How The SEC Uncovered A $300 Million Crypto Pyramid Scheme

How The SEC Uncovered A $300 Million Crypto Pyramid Scheme

According to a press release issued by the U.S. Securities and Exchange Commission (SEC) on August 1st, eleven people have been
2 OC men get prison for swindling investors of $1.9 million in cryptocurrency scam – Orange County Register

2 OC men get prison for swindling investors of $1.9 million in cryptocurrency scam – Orange County Register

Two Orange County men who admitted to swindling investors of $1.9 million dollars with a cryptocurrency offering were sentenced Monday,
US SEC charges 11 for role in $300M Forsage crypto pyramid scheme

US SEC charges 11 for role in $300M Forsage crypto pyramid scheme

The US Securities and Exchange Commission (SEC) charged eleven people on August 1 for their involvement in Forsage, a fraudulent crypto
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