The FBI arrested a New York resident for defrauding investors of at least $43 million in a multi-year Ponzi scheme that included a Las Vegas hospitality business and crypto trading operation.
‘Get a Horse!’: What Crypto Can Learn From Early Automakers’ Struggle for Acceptance
Automotive pioneers were surrounded by fraudsters, hated by banks and attacked by trolls. Sound familiar?
How to Spot a Crypto Scam
Another scammer is impersonating the CoinDesk website and offering impossible investment returns. We did some digging.
Bitcoin Escrow Firm Bilked Investors for $7 Million, DOJ Says
U.S. prosecutors have charged the head of a bitcoin escrow company with defrauding investors for $7 million.
Crypto and Cannabis Investment Promoter Hit With Cease-and-Desist
The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.