Market news, analysis & forecast powered by

Preview Mode

FM Home
> Crypto scam
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
ATFX Connect at FMLS 2024: Showcasing Leadership and Innovation Thought Leadership

crypto scam

Search for a tag
CryptoCurrency

Are Cryptocurrencies a Scam?

  • Recent events have caused many to question whether or not cryptocurrencies are a scam.
Monday, 06/02/2023 | 16:50 GMT by Finance Magnates Staff
CryptoCurrency

StarOptions and B2G Promoter Gets 60 Months in Prison for Fraud

  • Both schemes were fraudulent and received millions from investors.
  • B2G even promised an 8,000 percent annual return from its ICO.
Wednesday, 01/02/2023 | 06:23 GMT by Arnab Shome
Retail FX

FMA Warns against Crypto Fraudsters and Impersonators

  • Bay Exchange was providing crypto services without proper authorization.
  • Krypto Security was trying to impersonate the FMA's officials and extort consumer funds.
Monday, 12/12/2022 | 09:24 GMT by Damian Chmiel
CryptoCurrency

Hackers Steal $4.3bn in Crypto in Nine Months

  • The amount represents a 31% increase from the same period in 2021.
  • Privacy Affair has described FTX's collapse as the largest crypto scam so far in 2022.
Monday, 05/12/2022 | 15:56 GMT by Solomon Oladipupo
CryptoCurrency

ASIC Shows How to Spot a Cryptocurrency Scam

  • ASIC supports ongoing Scams Awareness Week 2022.
  • The regulator lists 10 ways to identify potential crypto fraud.
Tuesday, 08/11/2022 | 08:25 GMT by Damian Chmiel
CryptoCurrency

UK Court Winds Down Fraudulent Crypto Firm PGI Global

  • The company promised a 200 percent return to investors.
  • The US has already shuttered a related entity of the firm.
Thursday, 27/10/2022 | 11:50 GMT by Arnab Shome
CryptoCurrency

Three OneCoin Crypto Scam Associates Faced a German Court

  • OneCoin may have defrauded up to 3,000 people.
  • Three defendants may be first convicted in this case in Europe.
Wednesday, 19/10/2022 | 08:43 GMT by Damian Chmiel
Retail FX

Fugitive FX Fraudster Accuses Israeli Lawyers of 100m Euro BTC Theft

  • Jacques Vygodatsky was evading a German warrant and fleeing to Latin America.
  • The Belgian-Israeli accused Guy Yuval and Uri Arad of stealing 100m euros worth of Bitcoin.
Thursday, 06/10/2022 | 23:50 GMT by Finance Magnates Staff
Exchanges

Runaway Thodex Crypto Exchange CEO Arrested in Albania, Turkey Says

  • Fatih, who fled Turkey in April last year, was rounded up in Vlorë in Southern Albania.
  • Turkish prosecutors are seeking jail sentences of up to 40,564 years.
Friday, 02/09/2022 | 13:10 GMT by Solomon Oladipupo
Previous
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}