CBA, cryptocurrency scam, featured
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Commonwealth Bank (CBA) has become aware of a fake news article, alleging the bank has partnered with a cryptocurrency trading platform.
cryptocurrency scam, IGObit, World Sports Alliance
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Saint Clair defrauded more than 60 victims into providing loans to his organization, the World Sports Alliance, tied to IGObit.
cryptocurrency scam, NASDAQ:VIRT, Virtu, Virtu Financial
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Virtu Financial warns against cryptocurrency scams and fraudulent communications by individuals purporting to be affiliated with Virtu.
B2G, cryptocurrency scam, John Demarr, Start Options
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John DeMarr, a promoter of crypto scams Start Options and B2G, has pleaded guilty to one count of conspiracy to commit securities fraud.
Alliance Limited, cryptocurrency scam
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ASIC warns of a suspicious website called Alliance Limited that is misleading cryptocurrency investors.
cryptocurrency scam, Michael Ackerman, Q3 Holdings, Q3 Trading Club
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The SEC is seeking entry of an Order of Default Judgment against Michael Ackerman, principal of cryptocurrency scam Q3 Trading Club.
cryptocurrency scam, ICO scam, Plexcoin compensation, Plexcorps, SEC Plexcoin action
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SEC advises Plexcoin investors to send their names and email contact information to the Receiver to ensure their inclusion in the claims solicitation process.
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