Q3 Crypto Ponzi Victims File Class Action Lawsuit Against Wells Fargo
OnNews
Q3 Investment Recovery Vehicle (Q3IRV), an entity representing the more than 100 victims of t..
Tag: Scam
Govt. Pauses SEC Suit Against $30 Mln ICO Amid Parallel Investigation Concerns
OnNews
Prosecutors have paused a United States Securities and Exchange Commission (SEC) lawsuit agai..
Fake Ledger Chrome Extensions Continue to Steal Crypto From Victims
OnNews
Fake Google Chrome extensions for crypto hardware wallet manufacturer and custody provider, L..
Feds Fight Motion to Dismiss Case Against One Coin Crypto Scam Lawyer
OnNews
The United States government has stood by its evidence presented against alleged OneCoin mone..
Manitoba Regulator and Police Warn of Increase in Bitcoin Scams
OnNews
The Manitoba Securities Commission (MSC) has issued a public warning against cryptocurrency s..
Two Canadians Sentenced to Prison Time in US for Bitcoin Theft
OnNews
Two Canadian nationals have been sentenced to two years in a United States federal prison for..
Co-Founders of Alleged $9 Million Crypto Ponzi Scheme Plead Not Guilty
OnNews
Zachary Salter, the co-founder of Zima Digital Assets alongside 28-year-old John Caruso, has ..
Whistleblower Outs ‘Wolf of Kyiv’ for $70 Million Bitcoin Scam
OnNews
A whistleblower has revealed the existence of a 200-employee Ukrainian Bitcoin (BTC) trading ..
Binance CEO Changpeng Zhao Explains Why Craig Wright Is ‘A Disgrace’
OnFollow up
In a recent tweet, Binance CEO Changpeng Zhao has made it clear that he thinks Craig Wri..
New York Resident Indicted for Crypto Scam, Charged With Wire Fraud
OnNews
The Office of United States Immigration and Customs Enforcement’s Homeland Security Investiga..
