crypto-scam
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Emily MasonNovember 4, 2020State Court Enters Judgement Against Operator Of $500 Million Crypto Scam
The U.S. District Court of Colorado entered a judgement on behalf of…
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Emily MasonNovember 4, 2020Federal Trade Commission Plans To Refund Victims Of Two Cryptocurrency Pyramid Schemes
The Federal Trade Commission (FTC) is sending $470,000 worth of PayPal payments…
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Emily MasonOctober 29, 2020Chinese Court Sentences Four Members Of $1.1 Billion Crypto Scam
A Chinese court in Yancheng has denied an appeal made by four…
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Emily MasonAugust 21, 2020CFTC Asks Court To Order A $429 Million Penalty For Ponzi Scheme Operator
The United States Commodities and Futures Trading Committee has asked the court…
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Emily MasonAugust 7, 2020California Attorney General Warns Public To Be On The Lookout For Crypto Scams
California's attorney general, Xavier Becerra, warned the public about the dangers of crypto…
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Emily MasonAugust 5, 2020Teenager Accused Of Orchestrating Mass Twitter Hack Pleads Not Guilty To All Charges
The 17-year-old Flordian charged with masterminding the mass Twitter hack last month —…
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Emily MasonJuly 30, 2020Australian Government Warns Against Fraudulent Celebrity Endorsements Promoting Crypto Scams
The Australian Securities and Investment Commission (ASIC) issued a warning on Wednesday,…
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Lily YangJuly 30, 2020Chinese Police Arrested 109 People Allegedly Involved In the Plus Token Ponzi Scheme
China’s Ministry of Public Security has arrested all 27 major criminal suspects…
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Emily MasonJune 16, 2020Co-Founder Of Fraudulent Business Pleads Guilty After Selling $25 Million Worth Of Tokens
Co-founder of cryptocurrency company Centra Tech plead guilty to conspiring to commit…
