Broker Complaint Alert (BCA) Marks 3 Years of Successful Crypto Scam Recovery, Bringing Hope to Victims Worldwide
Broker Complaint Alert (BCA) celebrates 3 remarkable years of helping victims of crypto scams recover their lost crypto.
The Fall of a Crypto Titan: Sam Bankman-Fried Convicted of Fraud and Conspiracy
After deliberating for just four hours, a jury has found former FTX CEO Sam Bankman-Fried guilty of wire fraud, conspiracy, and money laundering, and the one-time 'golden child' of crypto now faces a maximum sentence of 110 years in prison.
SEC Charges SafeMoon and Executives with Fraud in Unregistered Crypto Securities Offering
SEC files charges against SafeMoon execs - alleges massive fraudulent scheme which wiped out billions in market capitalization and saw executives misappropriating over $200 million in investor funds for personal use.
Report Reveals Cryptocurrency Sector Faces Surge in ID Fraud Attacks
The Q2 2023 Global Identity Fraud Report by identity verification firm AU10TIX highlighted the cryptocurrency and trading sectors as primary targets for identity fraud.
Why Are There So Many Facebook Crypto Scams?
What exactly is happening on Facebook that leads to the prevalence of crypto scams? In this article, we delve into this issue, examining the current state of crypto advertisements on social media and explore the reasons behind the frequency of Facebook crypto scams.
How to spot a crypto pump and dump scheme
Amid the always volatile cryptocurrency sector, there's a dark underbelly that investors need to be cautious of – crypto pump and dump schemes. This article sheds light on how to recognize a pump and dump when you see one.
What Is The Ontario Crypto King Case All About?
The curious case of the Ontario 'Crypto King' continues to evolve as Aiden Pleterski's kidnappers begin appearing in court in what looks to be a case of Ponzi scheme vigilante justice.
Binance Warns Crypto Users to Beware of Scams as April Fool’s Tribute
Global cryptocurrency exchange Binance has issued a warning to cryptocurrency users to stay alert to scams. It’s using April Fool’s Day, a date traditionally dedicated to pranks, as an opportunity to remind investors of the need to protect themselves.
