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Nalezeno "Crypto Scam": 435

K-pop and Charity Kingpin Denies Crypto Scam Reports


A K-pop impresario who also heads a UN-affiliated charity has denied accusations linking him to a cryptocurrency fraud campaign that allegedly saw him target some of the biggest stars in South Korea’s entertainment. Lee Wook is head of the W Foundation, a charity aligned with the UN’s climate...

Mark Scott Laundered 400 Million Dollars in Crypto Scam, Says Counsel


Mark S. Scott, a former Locke Lord LLP associate, was paid 50 million dollars by Ruja Ignatova, the fugitive head of the worldwide OneCoin Cryptocurrency scam. A Counsel told a jury that a lawyer on trial for manipulating 400 million dollars out of a huge cryptocurrency scam was inspired by...

Reserve Bank of India Restricts Indian Police to Seize Crypto Scam Amount


Legal implications on Banks by the Reserve Bank of India (RBI) have caused trouble for the Pune city police department wanting to cash out seized cryptocurrencies worth of 8.42 crore INR. That amount of Indian currency was acquired by selling 244.0925 Bitcoins. The cryptocurrency was seized from...

Minds Behind Crypto Scam Charged with $500,000 and More by US FTC


On February 16th, 2018, the Federal Trade Commission (FTC) of the United States filed a lawsuit against four individuals—Thomas Dluca, Louis Gatto, Eric Pinkston, and Scott Chandler—for violating FCT Acts by “advertising, marketing, and promotion of purported money-making schemes.” In their...

Alert: Crypto Scam Season is Upon Us, Even Central Bank Issues Warning


It’s scam season again. Though scams have been omnipresent online basically since the inception of the Internet, there are periods in the cryptoworld when they are particularly prominent and are more brazen with each cycle. It has come so far that even a central bank had to issue a warning now. Now...

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