Tag: scam

“ is charged with lining his pockets with the money he stole, including buying himself, and his close relatives, ...

According to the SEC’s complaint, Green United and two individuals – the company’s founder, 46-year-old Utah resident Wright Thurston, ...

Authorities have arrested 29 people, including 13 foreign citizens in connection with the fraudulent network known as "HoggPool." ...

The crypto ecosystem was quick to presume that Robinhood’s social accounts, which have 1.6 million followers across Instagram, Twitter ...

“We allege the defendants falsely claimed access to valuable blockchain technology and that the imminent sale of the technology ...

Logan Paul’s NFT game ‘CryptoZoo’ is currently embroiled in controversy following a three-part series by investigative YouTuber, Coffeezilla (real ...

An organized crime group carried out the operation out of a call center in Tirana, Albania, Eurojust said. Victims ...

Yes, Web3 is a bunch of bullshit. The problem is, compared to what? Source link

PGI Global UK has been shut down after allegedly scamming would-be investors of around $709,000 between July 2020 and ...

According to the regulators, the company issued 10,000 Slotie NFTs that provided investors with ownership interests in the casinos ...