Home ยป fraud

fraud

news - $147 million Gemcoin Scheme Founder Admits to Wire Fraud

$147 million Gemcoin Scheme Founder Admits to Wire Fraud

Steve Chen, founder of $147 million Gemcoin cryptocurrency scheme, has accepted plea deal and admitted to wire fraud and tax evasion. Chen, also known as “Boss,” agreed that he promoted Ge...

news - Elon Musk: Crypto Scams on Twitter are

Elon Musk: Crypto Scams on Twitter are “Reaching New Levels”

According to Elon Musk, the CEO of Tesla and SpaceX, cryptocurrency scammers on Twitter have reached “new levels.”

news - Ugandan Police Arrest Director of $2.7M Ponzi Scheme

Ugandan Police Arrest Director of $2.7M Ponzi Scheme

Ugandan police have arrested one of the four directors of crypto pyramid scheme Dunamiscoins Resources Limited. Samson Lwanga was seized by the Kampala Metropolitan police on December 9.

news - Ex-Hollywood Executive Admitted $22M to Invest in Crypto

Ex-Hollywood Executive Admitted $22M to Invest in Crypto

Dennis Blieden, a former executive of a Hollywood-based digital marketing firm and professional poker player has admitted over $22 million from his employer and used the stolen funds to buy cryptocurr...

news - Binance Helps British Police Arrest Cybercriminal

Binance Helps British Police Arrest Cybercriminal

Binance helped British police arrest cybercriminal who developed and sell scripts for phishing that targeted users of over 50 services. The scripts allowed to get sensitive data of users of those serv...

Lost Password

Please enter your username or email address. You will receive a link to create a new password via email.

Sign Up

ajax-loader