Scams

The disgraced leader of the fallen TerraForm Labs, Do Kwon, is no longer in Singapore, according to South Korean authorities. Do Kwon had his passport revoked after the South Korean government gave him 14 days to surrender, making…

SIMON BROWN: I’m chatting now with Ricki Allardice – he’s head of product at upnup. Ricki, I appreciate the early morning time. You sent through recently around, I suppose, fraud, scams, all the dodgy stuff happening in the crypto space.…

LONDON, Dec. 5, 2022 /PRNewswire/ -- Global cryptocurrency markets are reeling after the infamous FTX implosion burned an estimated $2 billion hole in investors' pockets. But a new survey reveals that nearly DOUBLE that amount has been…

A civil lawsuit claims that El Salvador’s government lost up to $24 million in taxpayer funds during last year’s botched rollout of its BTC digital wallet Chivo (‘cool’ in Spanish). This week, Guatemala-based investigative journalism…

BOSTON -- The economy is always top of mind for Massachusetts residents so WBZ-TV's Jon Keller checks in with author, investor, and Babson College associate professor Peter Cohan.Recently, there were 10,000 layoffs at Amazon. Is this a…

By Trisha Ray The cryptocurrency revolution has fallen victim to its own hype. This year, the collapse of the supposed “stablecoin” Terra US$ in May erased US$ 60 billion in market value, and a further US$ 300 billion as its collapse…

B4LLS/iStock via Getty Images Co-produced with Philip Mause It was often said that the early part of this century was the "golden age" of fraudulent schemes capped off by the enormous Madoff catastrophe, which is still the subject of media…

Bitcoin investor and co-host of the "Orange Pill Podcast" Max Keiser unfolded the steps that alleged big crypto frauds like Sam Bankman-Fried take in cryptocurrency scams and how these scandals negatively impact the economy on Fox Nation’s…

We should all recognize that Sam…

YouTube sensation Darren "IShowSpeed" became one of the fastest-growing content creators on the platform in 2022. He surpassed 10 million subscribers on his main channel, and thousands of viewers tuned in to watch his livestreams. 2022 was…