Scam

Q3 Crypto Ponzi Victims File Class Action Lawsuit Against Wells Fargo

Q3 Investment Recovery Vehicle (Q3IRV), an entity representing the more than 100 victims of the alleged $35 million Q3 Ponzi…

Govt. Pauses SEC Suit Against $30 Mln ICO Amid Parallel Investigation Concerns

Prosecutors have paused a United States Securities and Exchange Commission (SEC) lawsuit against the alleged operators of a $30 million…

Fake Ledger Chrome Extensions Continue to Steal Crypto From Victims

Fake Google Chrome extensions for crypto hardware wallet manufacturer and custody provider, Ledger, continue to claim victims. On March 28,…

Manitoba Regulator and Police Warn of Increase in Bitcoin Scams

The Manitoba Securities Commission (MSC) has issued a public warning against cryptocurrency scams after reports of fraud involving two European…

Billionaire Demands Facebook Reveal Who Placed Scam Bitcoin Ads About Him

Janet Jackson’s billionaire ex husband, Wissam Al Mana, has demanded that Facebook reveal who was behind ads on the platform…

Feds Fight Motion to Dismiss Case Against One Coin Crypto Scam Lawyer

The United States government has stood by its evidence presented against alleged OneCoin money launderer and former attorney Mark Scott.…

Two Canadians Sentenced to Prison Time in US for Bitcoin Theft

Two Canadian nationals have been sentenced to two years in a United States federal prison for stealing 23.2 Bitcoin (BTC)…

Brazen Bitcoin Scam Sees Victim Hand Over $7,500 to ‘Police’

An all-too-familiar Bitcoin scam, that honestly seems far too brazen to actually succeed, has netted those behind it a cool…

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