BITCOIN SCAM

“COVID-19 related fraud has increased by 400% in March.”

Multiple tactics are being used to lure victims into the trap.

Trade99 is withholding client funds, the regulator warned.

He raised questions on the witnesses in the case.

Four fraudsters were arrested in France while Israeli police questioned five persons.

Marvin Marmelstein and Barry Friedman are nullifying the lawsuit without publicly announcing a reason.

The alleged scam, which is estimated to have stolen at least $4.4 billion, was operational until late last week.

Longfin and its former Indian CEO are accused with generating fake documents that recorded over $66 million in “sham ...

Withdrawals on Satowallet began faltering in April, with technical reasons cited as the reason for the delay.

The fake website is luring victims with a giveaway of 5,000 BTC and 10,000 ETH.

The regulator branded it as a “get-rich-quick” scam.

The regulator said that a Manitoban investor lost nearly $9,000 on the company’s ‘Bitcoin trading investment’ platform.

Morgan Hunt and Kim Hecroft impersonated CFTC investigators and operated a fraudulent brokerage business.

Bitfincoin launched its ICO in December 2017 with big claims.

Argyle Coin promoted their offering as the world’s first cryptocurrency to correlate their tokens with real diamonds.

In total, the country lost $13.4 million in financial scams.

Today the regulator has added seven websites to the list, based on consumer complaints.

Texas watchdog entered 16 administrative orders involving a total of 60 individuals and entities.

The entity is not authorised to operate in Malta and is falsely claiming to be linked to local personalities.

These findings are nothing new in the world of token sales, but the number runs deeper than what usually ...

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