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Scams
SEC Official Calls Crypto Scams the ‘Flavor of the Year’
Scams involving celebrity endorsements of digital assets are becoming more common.
Esports Organization FaZe Clan Drops 1 Member, Suspends 3 Following Alleged Crypto Scam
Frazier "Kay" Khattri has gotten the boot, while Jarvis Khattri, Nikan Nadim and Jakob Teeqo have been suspended until further notice.
UK Financial Watchdog Warns That ICO Crypto Is a Clone Company
The firm was identified as using details of the legitimate company, Swiss Re Capital Markets.
Dutch Police Arrest Three in Pump-and-Dump Scheme Involving Self-Made Cryptocurrency
The arrests resulted from an investigation of the cryptocurrency exchange Coinhouse.eu.
Apple Co-Founder Steve Wozniak Loses Case Against YouTube Involving Bitcoin Scam
A California superior court judge ruled the social media giant was not responsible for its users' content.
OnePlus Founder's Twitter Account Hacked to Promote Crypto Scam
Carl Pei seemed be tweeting that his new company was launching a crypto.
Twitter Scammers Used Elon Musk's 'SNL' Appearance to Reap $100K in Crypto
The scammers reportedly hijacked verified Twitter accounts to promote a fake giveaway by the Tesla CEO.
WallStreetBets Members May Have Lost Over $2M to Telegram Crypto Scam: Report
WSB members were encouraged to buy a new token called WSB Finance on a Telegram account not affiliated with the subreddit.
Singapore’s Central Bank Warns Crypto 'Certainly Not Suitable for Retail Investors'
The statement came days after Prime Minister Lee Hsien Loong was caught up in a token scam on blockchain social media platform BitClout.
‘Blockchain Recovery’ Scam Is Posing as a Legit Firm, UK FCA Warns
The “clone” firm has been emailing and cold-calling investors and using the real company’s Firm Reference Number with a fake name, the regulator said.
