Fraudsters Offer Russians Bogus Chance to Invest in Fake ‘State Cryptocurrency’ – Bitcoin News

Internet users in Russia have been targeted in an email campaign advertising the launch of an alleged cryptocurrency issued by the state. Potential victims are encouraged to follow a link to the websi...

MKR Approaches Golden Cross, Is It Bogus Or Will It Intersect?

Maker wins the title as the top gainer after its prices surged by 17% in value within 24 hours.  MKR is nearing a Golden Cross; this could be an actual cross or a bogus attempt. Scalpers and intraday ...

CertiK warns of bogus STFX and Blur.io airdrops

Security firm CertiK has alerted users of the popular SocialFi marketplace STFX to potential ice phishing activity. In a Feb. 22 tweet, the company said it detected a fake STFX airdrop conducted by an...

Former SEC chief blasts ‘bogus’ catchphrase: ‘Regulation by Enforcement’

A former Securities and Exchange Commission (SEC) official has slammed “cryptocurrency lobbyists” for labeling SEC enforcement actions as “regulation by enforcement” — calling ...

Bogus Trading Bot Operator Guilty of $100M Fraud

Chief Trader pleaded guilty to one count of conspiracy to commit securities fraud Founders Emerson Pires and Glavio Goncalves have allegedly fled to their home country, Brazil A Florida-based head tra...

Over Half of All Daily Bitcoin Trading Volume on Crypto Exchanges Are Bogus, According to New Forbes Study

The majority of Bitcoin daily trading volume on exchanges is fake, according to a new report from Forbes. Forbes examined 157 crypto exchanges around the world and concluded that more than half of the...

Is BAYC Misleading Investors With Bogus NFT IP Claims?

BAYC (Bored Ape Yacht Club) is one of the most notable NFT collections within the crypto space. NFTs have gained traction in recent years, as several celebrities such as rapper Snoop Dogg show increas...

Avoid ‘bogus’ tech companies that should’ve never gone public

CNBC’s Jim Cramer said Friday that several tech firms that went public in recent years are beginning to realize their missteps, and he warned investors to take their dollars elsewhere. “Th...

Government Officials Should Not Shut Down Public Debate With Bogus Lawsuits

Kelly Gallaher holding the lawsuit a Mount Pleasant village attorney filed against her for criticism … [+] that cause him “emotional distress.” Institute for Justice There’s an old s...

Inverted Yield Curve Could Be Sending a Bogus Recession Warning

No topic has dominated the investment conversation lately as much as the yield curve. While it’s an arcane matter to most folks, we in the financial sphere have been thrown into a tizzy by this indica...

Nevada Man Pleads Guilty In $722 Million Bogus Crypto Investment

A Nevada man has acknowledged to participating in the money laundering plan for the Bitclub Network, a $722 million fake crypto operation. Gordon Brad Beckstead of Henderson, Nevada, pled guilty Frida...

President Of Bogus United Nations Affiliate Convicted Of Crypto Fraud

The U.S. Attorney’s Office has convicted a man who allegedly defrauded investors out of thousands of dollars in a crypto scheme. The accused, Asa Saint Clair, fronted as the president of World Sports ...

Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme

A federal grand jury in San Diego charged the founder of a cryptocurrency startup Friday in a broad indictment that claims he cheated investors of more than $2.4 billion in a Ponzi scam. Prosecutors s...

Safe Galaxy: Safe Havens Or Bogus Lair For Investors?

What Is Safe Galaxy? When Safe Galaxy was launched, it was claimed that it is a static yield farming, automatic yield generating, and deflationary token developed on BSC. This explains that SafeGalaxy...

FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments – Regulation Bitcoin News

The U.S. Federal Trade Commission (FTC) has warned about romance scams using cryptocurrency. Scammers use romance as a hook to lure people into bogus investments, especially crypto, the federal agency...