Rapper T.I Sued For $5 Million Over Pump and Dump Scheme of His Token
U.S. based Rapper T.I. whose real name is Clifford Joseph Harris. Jr. Has been sued for $5 million as his FLiK token pumped and dumped...
Category : Crypto Scams
Winklevoss Brothers Sue Charlie Shrem Over $32 Million in Bitcoin
Winklevoss brothers are reportedly suing crypto investor and entrepreneur Charlie Shrem over thousands of bitcoins. According to them, Charlie owes those bitcoins for a previous...
DasCoin Crypto Scam Led To Polish Police Seizing $11.6 Million
Polish police have seized $11.6 million from DasCoin in a response to an alleged ponzi scheme. The information was confirmed by Poland’s National Public Prosecutor’s...
Australia’s Crypto Theft: 23-year-old Woman Arrested For Stealing 100,000 XRP
The New South Wales officials have nabbed a 23-year-old woman for allegedly stealing XRP worth $65,000 from the victim’s electronic account. The incident has been...
Temporary Dismissal in Bitcoin Cash Lawsuit Against Coinbase
San Francisco based digital currency exchange, Coinbase has, reportedly, been accused by an Arizona citizen Jeffrey Berk, saying that the exchange hurt capitalists by permitted...
Trade.io Loses Crypto Worth $7.5 Million in Cold Wallet Hack
The Swiss cryptocurrency exchange Trade.io has reported a loss of 50 Million TIO tokens. In the current market price, the loss amounts to nearly $7.5...
iCloud Hacker Demands $175,000 Ransom to be Paid in Bitcoin
A 21-year-old London-based IT analyst allegedly hacked the apple’s system and threatened to leak the personal details of 319 million iCloud users. He further demanded...
Bitcoin Hedge Fund Fined $2.5 Million for Ponzi Scheme
According to an official announcement made by Commodity Futures Trading Commission (CFTC), a federal court in New York has declared a verdict that will make...
Dead End For Year Old Cryptocurrency Scam Case in Mumbai
In 2017, the founder of ATC Coin Limited was accused by the Mumbai police of running a cryptocurrency scam and duping a number of investors....
Instacoin Announced That They are Not Responsible for the $62,500 Bitcoin Scam
A Canadian woman has fallen prey to a Bitcoin ATM Sting. Most cryptocurrency investors are aware of scams that take place in the industry and...