Please note, this is a STATIC archive of website cointelegraph.com from 17 Oct 2021, cach3.com does not collect or store any user information, there is no "phishing" involved.

Scams News

News
The founder of the Argyle Coin Ponzi scheme has escaped paying a $4.5 million penalty to the SEC for operating a “web of fraudulent companies.”
Florida man escapes paying a $4.5M SEC penalty over a crypto Ponzi scheme
Brian Quarmby
2021-03-25T02:42:06+00:00
12129
News
John McAfee’s bodyguard and executive advisor has pleaded not guilty to involvement in crypto scams that duped investors out of $13 million.
John McAfee’s bodyguard pleads not guilty to role in crypto scams worth $13M
Brian Quarmby
2021-03-23T04:02:34+00:00
11624
News
The file storage project has all the markings of a rug pull, but will investors be able to get their funds back?
Binance Smart Chain’s TurtleDex rug-pulls shortly after launch
Andrew Thurman
2021-03-20T15:05:59+00:00
35837
News
The Texas State Securities Board has entered an emergency cease and desist order against a shape-shifting, fraudulent cryptocurrency scheme using the Binance br...
Texas securities board takes action against hoax ‘Binance’-branded scheme
Marie Huillet
2021-03-16T09:43:26+00:00
5397
News
Blockchain Australia has terminated Qoin’s membership of the association amid allegations that the crypto project is a pyramid scheme.
Blockchain Australia ousts retail merchant crypto project Qoin
Osato Avan-Nomayo
2021-02-24T09:58:19+00:00
12345
News
With a charity and some slapdash art theory as a cover, a copycat makes off with 512 ETH in NFT sales.
NFT market top signal? Fake Banksy nets over $1 million in ETH from NFT sales
Andrew Thurman
2021-02-20T15:51:24+00:00
58832
News
Crypto scams appear to be dominating investment fraud cases in Austria.
Austrian regulators call for stricter crypto regulations amid rising fraud
Osato Avan-Nomayo
2021-02-19T11:40:59+00:00
20060
News
Kiss bassist Gene Simmons has again taken to Twitter to shill his crypto holdings, claiming to have now invested in Cardano.
Gene Simmons says he’s added $300K of Cardano to his bags
Samuel Haig
2021-02-19T05:25:11+00:00
38311

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