SEC Charges 4 People in $295 Million Crypto Ponzi Scheme
Blockchain skeptics and critics often deride cryptocurrency as a whole one big pyramid scheme. And although that point may have some room for debatethe Securities and...
Tagged: Fraud
SEC Charges 4 People in $295 Million Crypto Ponzi Scheme
Blockchain skeptics and critics often deride cryptocurrency as a whole one big pyramid scheme. And although that point may have some room for debatethe Securities and...
SEC Charges Trade Coin Club Founder, Promoters in $295 Million Bitcoin Fraud
The Securities and Exchange Commission filed charges against the founder and three American promoters of Trade Coin Club, alleging that the crypto trading membership club operated...
Omaha senior loses $6,000 in Bitcoin scam
OMAHA, Neb. (WOWT) – A warning about a popular scam targeting seniors in Nebraska and Iowa. The FBI says computer alerts trick victims into losing thousands...
Omaha senior loses $6,000 in Bitcoin scam
OMAHA, Neb. (WOWT) – A warning about a popular scam targeting seniors in Nebraska and Iowa. The FBI says computer alerts trick victims into losing thousands...
Fraud report reveals customer onboarding crisis for fintechs
A new report has revealed that around 71% of consumers are less likely to trust a fintech service that has been affected by onboarding fraud. Fraud...
BrandShield unveils NFT Shield™, a free AI solution to monitor, detect and remove digital asset fraud targeting online and Web3 marketplaces
The new product will offer detection and removal of copyright and trademark violations in NFTs and counterfeit NFTs. With losses attributable to fraud targeting Web3 to...
UK Investors Report £36m Binance Crypto Scam
Fraudsters conned UK investors out of £36m of Binance’s cryptocurrency last year, according to figures released by the City of London Police. The figure represents more...
He saved credit cards, and now he inspires crypto enthusiasts
As cryptocurrency enthusiasts look to build out the future of money, some look back for inspiration. Dee Hock, Visa Inc. V, +2.20% founder who died this...
He saved credit cards, and now he inspires crypto enthusiasts
As cryptocurrency enthusiasts look to build out the future of money, some look back for inspiration. Dee Hock, Visa Inc. V, +1.97% founder who died this...