BITCOIN SCAM

The US prosecutors also indicted other masterminds of the scheme.

The 10 arrested scammers were lavishly spending their ill-gotten cryptos.

In particular, Commissioner Travis J. Iles claims the company is a multilevel marketing scheme.

The regulator received 20% more reports of misconduct from March to May of 2020 year-on-year.

Out of the $634 million lost in 2019, $126 million of that was lost to investment scams

These addresses are hard to come by, so they show some authenticity.

Bitcoin Revolution has been falsely using the name of the country’s Finance Secretary.

The fraudsters defrauded investors for millions in local fiat.

The coronavirus has created a perfect storm of fear, altruism, & free-flowing cash for malicious crypto fraudsters.

“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.

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