Scams

Listen to this article.Approximately 800 victims of the BitConnect crypto investment scam will get back at least some of their funds after a San Diego Federal court ordered that $17 million be distributed to investors in over 40 different…

SkyBridge Capital can buy back the stake it sold to collapsed cryptocurrency exchange FTX but the issue will likely take months to resolve, the investment firm's founder Anthony Scaramucci told CNBC Friday,"We're waiting for the clearance…

A Chivo wallet programmer has opened up about the different problems that the flagship cryptocurrency wallet of El Salvador faced during its initial stages. Shaun Overton, who alleges he was hired to help in the handling of the issues,…

Image source: Getty ImagesSocial media has no shortage of people who want to separate you from your money. Key points MLMs frequently recruit people on social media for supposed business opportunities, but only those at the very top…

European cops arrested 15 suspected scammers and shut down a multi-country network of call centers selling fake cryptocurrency that law enforcement said stole upwards of hundreds of million euros from victims. The scammers tricked their…

Any Malaysian that’s old enough to drive will have heard of the more common scams that’s been making the rounds in recent years. Chances are, you’ll have already heard of…

A group of crypto fraud victims of the BitConnect investment scheme will see some respite from the multi-billion dollar fraud scheme after a court ordered they receive a share in a $17 million restitution. The United States District Court…

Crypto investors have been urged to keep their eyes peeled for "deepfake" crypto scams to come, with the digital-doppelganger technology continuing to advance, making it harder for viewers to separate fact from fiction. David Schwed, the…

A federal district court in San Diego ordered today that over $17 million in restitution be distributed to approximately 800 victims from over 40 different countries due to their investment losses in BitConnect, a massive cryptocurrency…

Amazon to Widely Launch 'Buy with Prime', Says Offering Improved Merchant SalesAmazon will widely roll out a feature by end-January that allows online merchants outside its platform to use the e-commerce giant's payment and delivery…