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Browsing Category
Scams
Logan Paul’s CryptoZoo: Coffeezilla accuses cryptocurrency game of being a scam
LOGAN Paul has come under hot water recently for alleged shady practices surrounding his unfinished cryptocurrency game, CryptoZoo, which he disputes.
The game would introduce a new cryptocoin, and players would buy and sell eggs that would…
Logan Paul threatens to sue Coffeezilla over CryptoZoo ‘scam’ allegations
YouTuber Logan Paul has threatened to sue fellow YouTuber and internet detective Coffeezilla for defamation after he accused Paul’s CryptoZoo nonfungible token (NFT) project of being a “scam.”The two have been battling back and forth on…
CoinDeal Scammers Nailed By SEC in $45 Million Fraud Case
U.S. Regulators are starting 2023 off with a new round of cases targeting cryptocurrency scams. Six individuals and two companies tied to an investment scheme called CoinDeal were charged on Wednesday by the U.S. Securities and Exchange…
JESSE WATTERS: Biden White House met with the biggest crypto scam artist in US history
Fox News host Jesse Watters questions what was discussed between Biden advisers and Sam Bankman-Fried during his White House visits on "Jesse Watters Primetime."JESSE WATTERS: Tonight, we're learning "Mini-Madoff" visited the Biden White…
Low volume killed 66% of coins in last 10 years
A recent study shows that the most common reason for cryptocurrencies dying off is the lack of trading volume with a rate of 66% while being a scam and hosting unsuccessful ICOs are the second and third most common reasons for failure.The…
Coinbase vulnerable to drug trafficking, money laundering and fraud, regulators say
Coinbase is vulnerable to money laundering, drug trafficking and fraud, financial regulators in New York said Wednesday in a settlement that requires the cryptocurrency exchange to strengthen its security. New York's Department of…
U.S. Regulators Warn Banks About Crypto Fraud and Scams
Image: Dan Kitwood (Getty Images)Major financial regulators consisting of the Board of Governors of the Federal Reserve System (Federal Reserve), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the…
Why YouTube Star Logan Paul’s Crypto Project Could Be Latest Hit with Lawsuit
The famous YouTuber Logan Paul has over 23 million subscribers patiently waiting for the social influencer’s new game. CryptoZoo, inspired by the movie of the same name, was announced in September 2022. The blockchain game quickly…
Six key UK fraud trends to watch out for in 2023
The UK fraud epidemic shows no signs of slowing down. Consumers have never been more vulnerable to scams and fraud attacks, as criminals look to take advantage and exploit people’s personal information and worries.
Consumers must be…
Crypto takes up 70% of online investment scams in Hong Kong
The Hong Kong Police Force said it received 1,503 online investment scam complaints over the first 10 months of 2022, 70% of which were related to cryptocurrencies, public broadcaster RTHK reported on Tuesday, citing a police press release.…
