As the months passed, the man's investments escalated, reaching as high as $2.1 million in a single transaction. Tragically, the funds never went into the promised investments but instead were siphoned off to the scammer's own cryptocurrency wallets.
DavinA top US lawyer Jeremy Hogan recently shared his opinion on the SEC vs. Ripple Case.
CryptoSlateAuthorities are taking note of crypto scams and potential ways to deal with them.
BeincryptoCryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms.
BitcoinistA range of sketches show the changes the fraudster might have endured to evade capture.
BeincryptoCrypto scams involving bogus giveaways have grown into a black market industry of sorts with several services designed to support fraudulent activities.
BitcoinistCrypto scam is a pain in the neck for governments around the globe. It involves a huge amount of money ...
BitcoinistBitcoinistGoogle's threat analysis team attributed the attacks to a group of hackers recruited in a Russian-language forum to sell hacked YouTube channels to the highest bidder.
CointelegraphViewers of the documentary, especially those who knew the full story, resonated with the founder's conspiracy theory of faked deaths.
Cointelegraph