Browsing: scam
Key Takeaways The SEC announced charges against seven entities involved in alleged crypto-related investment fraud, including three fake trading platforms…
Federal regulators have filed charges against several purported crypto asset trading platforms and investment clubs accused of defrauding US retail…
Using consumer data stolen in data breaches and made available on the dark web, cyber-criminals have launched a sextortion phishing…
The founder of a US ‘cryptocurrency’ firm has been charged with multiple counts of fraud after allegedly swindling investors out…
A teenager from Montreal is facing four criminal charges in connection with a $50m SIM-swapping scam that targeted two renowned Canadian…
An international network of crypto scammers has been taken down in Europe following operations led by the Belgian, French and…
A scam cryptocurrency trading platform has been wound up by the courts after stealing £1.5m in clients’ funds. Gpay Limited was…
Nearly two dozen Americans have been indicted in connection with a card-cloning scam that targeted a national retail chain headquartered in Chicago,…
Security researchers have discovered over 170 Android apps that have scammed tens of thousands of cryptocurrency enthusiasts into paying for…
A British Columbia court has ruled that a Canadian cryptocurrency exchange was not responsible for a customer’s C$671,000 (US$480,000) loss…