Tag: scam

The SEC Goes After Modern Money Team for a Potential $12 Million Scam

A lot of cryptocurrency projects have found themselves in the crosshairs of the SEC. For the Modern Money Team, or MMT, it seems the allegations of fraud and misleading investors have some merit to them after all. Whenever a new company starts to promote cryptocurrency activities, scrutiny is warranted. Modern Money Team is in Serious Trouble More often than not, those new firms either turn into a scam or did not …
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The CFTC Cracks Down on Firms Facilitating a $15 Million Crypto Scam

There has never been a shortage of cryptocurrency scams, nor will there be in the future. Two companies involved in a recent binary options scam have now been fined by the CFTC. When looking at crypto trading platforms, it is pertinent to separate the real ones from the fake. CFTC Hammers Down on Crypto Scams Dozens of legitimate trading platforms exist, and everything else can be ignored for the most …
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Email Scams Related to the Coronavirus Have a Bitcoin Connection

The coronavirus crisis is a golden opportunity for cyber criminals looking to score a quick buck. In terms of Bitcoin email scams, it would appear that things are going from to worse in quick succession.  There are always people looking to capitalize on global events, either for better or worse. Coronavirus Extortion Scams Continue The coronavirus crisis forces a lot of people to stay home, making them potential victims for scams. …
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Coronavirus Fraud Pertaining to Bitcoin is on the Rise in the UK

No one will be surprised to learn how the number of cryptocurrency scams is still on the rise. Especially fake projects pertaining to the coronavirus are popping up globally.  Every incident in the world will bring out criminals looking for a quick buck. Coronavirus Scammers Want Your Bitcoin The current coronavirus crisis is no exception by any means. It would appear that ample criminals are looking for ways to make …
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