Fool’s gold? Peter Schiff’s bank under investigation in tax evasion probe
OnThis morning, millionaire broker and noted Bitcoin skeptic Peter Schiff awoke to find his bank under..
Tag: Bitcoin Scams
New York polls crypto firms on security measures after Twitter hack
OnThe New York Department of Financial Services, or NYDFS, has released a lengthy report analyzing the..
Multi-millionaire Dick Smith threatens to sue The Guardian over Bitcoin scam ads
OnElectronics entrepreneur Dick Smith — who is a household name in Australia — has threatened a lawsui..
Fraudsters are switching from credit cards to Bitcoin, says consumer protection company
OnFraudsters are taking advantage of the irreversible nature of crypto transactions, says MyChargeBack..
CFTC promises to protect ‘the burgeoning markets for digital assets such as Bitcoin’
OnOn Friday, the Commodity Futures Trading Commission made a fraudster pay back $7.4 million to invest..
You won’t believe the depths to which crypto scammers on Twitter are willing to sink
OnLast Friday night, crypto YouTuber Ivan on Tech messaged me on Twitter. Shortly into our conversatio..
Who owns more Bitcoin: Winklevoss Twins, Mt. Gox or Plus Token Scammers?
OnBlockchain Center has compiled data for some of the biggest Bitcoin (BTC) hodlers — from the Winklev..
Singapore man pleads guilty to stealing $360K in fake Bitcoin sale
OnA major suspect in a high-profile theft case related to Bitcoin (BTC) trading has pleaded guilty in ..
‘Bitcoin Pope’ faces up to 10 years in jail for running two crypto scams
OnA securities regulator in the United States, the Texas State Securities Board (TSSB), has detected a..
Ministers used influence to pilfer millions in alleged Ponzi Scheme
OnA recent filing from the United States Securities and Exchange Commission, or SEC, takes action agai..
