crypto scam, DFS, featured
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A multi-agency long-term investigation resulted in the disruption of a fraudulent cryptocurrency investment scam.
CFTC, crypto scam, featured, Icomtech
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The CFTC seeks entry of default against David Brend, Moses Valdez, Marco A. Ruiz Ochoa, and Juan Arellano.
Binance Australia, crypto scam, featured, Westpac
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Westpac has begun trialling new customer protections for some cryptocurrency payments to reduce scam losses.
BKCoin, crypto scam, featured
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SEC files an emergency action against BKCoin and its principal Kevin Kang for orchestrating a $100 million crypto fraud scheme.
crypto scam, featured, Forex scam
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Four Chinese nationals living in Sydney have been charged as part of an investigation into a $100 million investment scam.
ASIC, ASIC warning, crypto scam, featured
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ASIC is alerting investors about a suspicious website, appasiccoin.org, using crypto to scam Australians.
crypto scam, featured, Forsage, forsage.io, pyramid scheme, SEC
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Forsage allegedly used assets from new investors to pay earlier investors in a typical Ponzi structure.
crypto scam, Ponzi scam, Renwick Haddow
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Renwick Haddow’s active cooperation with the Government continues, and is expected to continue for the next six months.
crypto scam, cryptocurrency fraud, Meta 1 Coin, SEC
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Despite the SEC’s action against Meta 1 Coin Trust, the website of the fraudulent crypto scheme is still active.
Bitcoin Future, crypto scam, FMA New Zealand
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The New Zealand regulator also pointed out that Malta’s MFSA has previously cautioned the public about Bitcoin Future.
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