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Tag: ponzi

California Attorney General’s Office Issues Crypto Scam Warning

Xavier Becerra, Attorney General (AG) for the State of California, released a warning for investors and consumers on Friday, highlighting the...

Ethereum Price Analysis for August 7th – ETH Still Eager to Grow

By Dmitriy Gurkovskiy, author at RoboForex Blog By Friday, August 7th, the ETH seems to gave lost its absolute confidence in further growth but its overall mood remains positive. This promises a chance of growth after the pause. Today the ETH is generally trading at 396 USD. On H4, the uptrend of the ETH has passed the level of 38.2% Fibo related to the preceding long-term declining wave. Technically speaking, there is a correction forming on the chart after swift growth. After the correction and a breakaway of the high at 415.26 USD, the next goal is likely to be 50.0%

PlusToken Scam: The Biggest Crypto Fraud in History

Just as there are millions of people across the world investing in cryptocurrencies, so too is there no shortage of others looking to...

Why This DeFi Exchange is a One Way Ticket for Ethereum’s ERC-20 Tokens?

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Crypto Industry Slams Wirecard and Misplaced Funds: “You don’t get what you expect. You get what you inspect.” 

Wirecard AG (WPI:DE)  has emerged as one of the most embarrassing financial debacles in years in Germany. The implosion of the Fintech has...

Trailer sales and leasing company files for bankruptcy protection

K & L Trailer Sales and Leasing Inc. (K & L Sales) of Knoxville, Tennessee, recently filed for...

Investors Defrauded by South Korean Pyramid Scheme

South Korean authorities are investigating a complaint filed by 950 investors who claim to be victims of a crypto-related ponzi scheme.According to TV...

This Monument to White Supremacy Hides in Plain Sight

Monuments are symbols, and in times of trouble they prompt symbolic action. They went up as political statements, and they come down as...

Jay Clayton, Low-Profile Regulator, Is Catapulted Into a Political Fight

After three years at the helm of the Securities and Exchange Commission, Jay Clayton had made it known to colleagues, friends and the...

New Title: Dean K Matt – “Gone To Pot”

Here’s a little bit of background about Matt and his recently published book. Simply put, he talks a lot of sense about the...

QuadrigaCX Collapsed as Late CEO Gambled Clients Money, Says OSC

A provincial Canadian regulator concluded that the downfall of crypto exchange QuadrigaCX, which left 76,000 users out of pocket for about $200...

CFTC Charges Owners of FX Auto-Trading App with Fraud

The US derivatives regulator hit Silver Star FX, Silver Star Live Software LLC (SSLS) and its co-owner David Wayne Mayer with fraud...

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