Scams
Texas Regulators Take Aim at South African Cryptocurrency MLM Scheme
The Texas State Securities Board has shut down the activities of a South African multi-level marketing scheme involving cryptocurrency investments...
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Fake Tokens on Uniswap Are Trying to Cash in on DeFi Hype
Scam tokens are a growing problem on the decentralized exchange and liquidity pool Uniswap — owing to the protocol’s open...
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Careful! There’s a Justin Sun Look-a-Like Trying to Launch a Fake Tron Privacy Coin
Gumi Cryptos Capital partner, Miko Matsumura, recently spoke with a scam artist pretending to be Justin Sun. The imposter was attempting...
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CEO of Alleged $16M Cryptocurrency Scam Declared Bankrupt
Willie Breedt, a South African national accused of stealing up to $16.3 million from around 2,000 investors via his VaultAge...
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OneCoin Marketing Scam Operator Fined $72,000 in Singapore
On Wednesday, a 52-year old man named Fok Fook Seng of Singapore was found guilty of operating a multi-level marketing...
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Allegedly Fraudulent Crypto Exchange Shut Down by UK High Court
The UK High Court has appointed the Official Receiver as liquidator of the cryptocurrency trading platform, GPay Ltd.According to an...
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Bitcoin Scam Exposes Thousands to Data Breach
Fraudulent websites successfully have stolen the personal records of a number of individuals from the U.K., Australia, South Africa, the...
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SEC Charges Lobbying Kingpin Jack Abramoff With Fraud For Promotion of 2018 ICO
On June 25, the United States Securities and Exchange Commission charged the issuer of AML Bitcoin — not to be...
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William Shatner Tokenizes his Favorite Memories on the WAX Blockchain
If there’s one thing that has no need of preservation on a blockchain, it’s the burbling thunder of William Shatner’s...
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Canadian Bitcoin Scam Expands to British Columbia
The Royal Canadian Mounted Police, or RCMP, in Burnaby, a district of Vancouver in British Columbia, reported a surge of...
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