Tag: Scam
Bitget Hunts Down Traders After $20M VOXEL Market Scam Shocks Crypto World
Crypto exchange Bitget is moving to legally pursue eight traders suspected of orchestrating a $20 million scam involving the VOXEL token. The alleged [...]
SEC Charges PGI Global’s Ramil Palafox in $198 Million Crypto Scheme
Federal regulators have taken legal action against Ramil Palafox, the founder of PGI Global, for allegedly running a massive $198 million fraudulent i [...]
Scammers Imitate UAE Financial Regulators and Firms in New Investment Fraud
The UAE Securities and Commodities Authority has raised the alarm over a series of fraudulent financial activities currently targeting residents and i [...]
Brothers Arrested for $25 Million Ethereum Heist, Shaking Blockchain Security
An unexpected twist happened when two brothers, Anton Peraire-Bueno, 24, of Boston, and James Pepaire-Bueno, 28, of New York, were arrested after the [...]
4 / 4 POSTS