Browsing: Scammers

Daniel Ianello faces allegations of an exit scam involving The Phoenix crypto project, as he seeks to dismiss a lawsuit filed by investors in Tennessee federal court.

Swiss regulators have mandated Swissquote to address the surge in phishing and impersonation scams targeting its platforms, highlighting the ongoing challenges the crypto industry faces with fraudulent activities.

Dwayne Golden has been sentenced to nearly eight years in prison for orchestrating a $40 million cryptocurrency Ponzi scheme through EmpowerCoin, ECoinPlus, and Jet-Coin.

A lawsuit against Citibank reveals the bank’s alleged negligence in a $20M crypto romance scam, spotlighting the urgent need for financial institutions to bolster fraud prevention measures.

A Florida investor alleges a $860K loss in a crypto trading scam involving a Denver-based school and a fake exchange, underscoring the risks in the cryptocurrency market.

New York authorities have frozen $300,000 in a crackdown on a cryptocurrency scam targeting the Russian-speaking community through fake social media ads.