The Federal Bureau of Investigation (FBI) has issued a Public Service Announcement (PSA) warning about criminals impersonating non-fungible token (NFT) developers in social media. According to the PSA, criminals can…
Reading Time: 2 minutes A Minnesotan has been swindled in one of the largest romance scams in the U.S., losing over $9 million in cryptocurrencies The scam involved the victim…
An author from Scotland has been targeted for her work to expose one of crypto history’s most notorious Ponzi schemes, Onecoin. Jennifer McAdam recently canceled book signings after receiving death…
Between 2014, and 2016, crypto investors lost an estimated $4 billion in a fraudulent OneCoin Ponzi scheme, which was orchestrated … Continued The post OneCoin victim receives death threats for…
Reading Time: 2 minutes Upcoming signings for the launch of a book by OneCoin victim Jen McAdam have been cancelled over “serious security concerns” against her OneCoin victim-turned-campaigner Jen McAdam…
Reading Time: 2 minutes Richard Heart recently tweeted expressing his belief that he has been unfairly targeted by the SEC, highlighting his efforts to prevent scams The founder of HEX…
Reading Time: 3 minutes The SEC has filed a complaint against HEX founder Richard Heart, accusing him of orchestrating unregistered offerings and defrauding investors Heart began marketing Hex in 2018…
Reading Time: 2 minutes The CFTC has filed a complaint against the owners of a Tennessee real estate company for an alleged crypto pool scheme Over $6 million was reportedly…
Reading Time: 2 minutes Eddy Alexandre, the CEO of EminFX, has been sentenced to nine years in prison for commodities fraud Alexandre defrauded over 25,000 investors of approximately $249 million…
Reading Time: 2 minutes Canadian authorities have arrested a 39-year-old man for kidnapping, threatening, and assaulting Canada’s ‘Crypto King’ Akil Heywood was also a victim who invested $740,000 with Aiden…