The Federal Trade Commission (FTC) is making plans to host a consumer protection workshop on cryptocurrency scams and fraud in June.
Felipe Paiva, an individual reported to be at the center of a Brazilian bitcoin scam sprawling into the millions has recently been apprehended by Rio De Janeiro authorities in a coordinated federal effort.
There was a report lately of scammers using verified Twitter accounts to scam inexperienced and unsuspecting cryptocurrency holders. However, Twitter Inc. said it is aware of this scam actions and is taking measures to stop these…
Recently, the Bitconnect exchange called off its operations, and the fall of Bitconnect was as certain as night follows day. It was no secret, prior to its collapse, that Bitconnect was running an ICO. Not only is the Bitconnect ICO going…
Confido ICO team runs away with close to $400,000 of investor money. Everything went completely dark, and the token value dropped over 90%
Apparently, a link to a scam wallet was posted on the official bitcoin gold website. Several users in various regions experienced very unpleasant losses.
Wall Street executive and Gaw Miner affiliates smashed with suit totalling close to, if not more than $20 million and 20 years of jail time.
People are losing money to schemes that pretend to be tax authorities.