arrest FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme The FBI arrested a New York resident for defrauding investors of at least $43 million in a multi-year Ponzi scheme ... By VirtualCoinCapMay 2, 2024
Bitcoin Scams Crypto is rife with impersonation scams, don’t let them steal your money January 24, 2024
THORChain becomes third-largest DEX as RUNE surges 50% in a week THORChain’s $1.32 billion in trading volume over the last week only trails Uniswap and PancakeSwap among decentralized ... By VirtualCoinCapNovember 13, 2023 Chad Barraford
Luxor refutes claims its Bitcoin hash rate-backed product is BlockFi, Celsius 2.0 “The return comes from hash rate, not from pixie dust, Ponzi schemes, or rehypothecation,” a Luxor Technology ... By VirtualCoinCapNovember 6, 2023 BlockFi
Crypto Ponzi scheme AirBit: All but one exec now sentenced AirBit Club co-founder Dos Santos is now the last AirBit defendant not yet sentenced but is scheduled ... By VirtualCoinCapOctober 4, 2023 Fraud
Former CEO of sham crypto miner IcomTech pleads guilty to wire fraud for Ponzi scheme Former IcomTech head Marco Ochoa is the latest crypto fraudster to face charges. By VirtualCoinCapSeptember 28, 2023 CFTC
800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution The millions will be distributed among the select number of victims, but thousands more were impacted by ... By VirtualCoinCapJanuary 13, 2023 bitconnect
Executives from $1.5B South Korean crypto exchange fraud jailed The latest court action now takes the number of V Global execs behind bars up to seven, ... By VirtualCoinCapDecember 28, 2022 Crypto
$4B OneCoin scam co-founder pleads guilty, faces 60 years jail The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating ... By VirtualCoinCapDecember 19, 2022 crypto scam
Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M Various creators and promotors of two allegedly fraudulent crypto companies are facing a litany of charges that ... By VirtualCoinCapDecember 16, 2022 crypto scam
Trouble in the Bahamas following FTX collapse: Report Locals say they are having to contend with vacant apartments and the loss of job opportunities once ... By VirtualCoinCapNovember 25, 2022 Cryptocurrencies
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192731 views