Scams

On Tuesday (6 December 2022), Jordan Belfort, the man whose memoir “The Wolf of Wall Street in 2007” was adapted into a film (released in 2013), shared his thoughts on the crypto market in the wake of the…

The Australian Federal Police has charged four Chinese nationals living in Sydney as part of an investigation into an organised criminal syndicate involved in a cyber-enabled investment scam that has resulted in more than US$100 million in…

Jordan Belfort, aka the Wolf of Wall Street, expects bitcoin and ethereum to be “a lot higher” than they are now. Noting that the collapsed crypto exchange FTX is a scam, he stressed that its implosion “doesn’t mean that you can…

SYDNEY, Dec 9 (Reuters) - Australian police charged four Chinese nationals on Friday over an online investment scam based mainly in the United States, which authorities said caused losses of more than $100 million across the world.The…

The implosion of FTX shook the crypto industry to its core in recent weeks as token prices continue to fall. Coinbase hasn't been immune to the tumult, with the company expecting a 50%…

Kim Kardashian, one of the most prominent American socialites, escaped legal trouble today along with several other celebrities who endorsed the crypto pump and dump scheme EthereumMax (EMAX). Previously, it was alleged that reality…

Well, it was another quiet month in crypto . . . Not. We are still watching the tsunami play out in real time, as governments and the crypto market react to another seismic shift in the crypto landscape. While events of the last month…

Bitcoin maximalist Michael Saylor has criticised Ripple and Ethereum for engaging in securities fraud. In a recent podcast appearance, Saylor classified altcoins as securities, indirectly restating his love for the first-ever…

Metal band Metallica has warned fans of scammers posing as them and offering fake cryptocurrency giveaways ahead of the launch of their album, 72 Seasons. ⚠️…

“Bitcoin Loophole Canada” – Are Bitcoin Loophole Canada reviews legit or another scam? - The world of cryptocurrency has accumulated a lot of interesting minds that are keen on…