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Texas Securities Watchdog Shuts Down Craigslist Crypto Scammer
9.8.2019
Texas securities regulators issued a cease and desist order against an alleged crypto scammer advertising on Craigslist
Regulators File Cease and Desist Against Craigslist Scam Promising 900% Crypto Returns
8.8.2019
Since launching a sweeping investigation of the crypto industry, the Texas State Securities Board has filed 24 administrative orders
How Crypto YouTuber Scammed a Scammer and Donated the Money to Charity
8.8.2019
Ben Perrin. Source: a video screenshot, YouTube, BTC Sessions
When scammers try to take people’s bitcoin out of their wallets on great promises of even greater fortune, some intended victims turn the scam around on the scammer.
Such is the case with Ben Perrin, the marketing director at bitcoin...
Canadian Bitcoin Educator Outwits Scammer, Donates Money to Charity
7.8.2019
A Canadian Bitcoin educator scammed a crypto scammer and sent the money to charity
Scammer Taunts Couple Who Lost Thousands in Bitcoin Fraud
4.7.2019
An Australian couple lost over AU$20,000 in a bitcoin scam, and were even taunted by the perpetrator over their losses
Federal Judge Sentences Cryptocurrency Scammer to 86 Months in Prison
1.7.2019
A scammer who grossly misrepresented the price of the ATMCoin token has been hit by a federal judge with an 86-month prison sentence
U.S. Authorities Seek Extradition of Alleged Crypto Scammer
20.6.2019
The U.S. DoJ has revealed that a recently-arrested investments provider may stand trial in California for committing crypto-related fraud and money laundering