Pixelmon have created some drama and some seriously ugly NFTs. Is it a story of the greatest NFT scam ever? Or is it a tale…
View More Pixelmon Raises $70m and Shocks Community with Truly Awful NFTs
Category: Investments
Santa Barbara Man Charged in $12 Million Investment Scam Faces New Allegations of Failing to Pay Millions of Dollars in Taxes | USAO-CDCA
LOS ANGELES – A Santa Barbara man who allegedly stole approximately $12 million from victims who thought their investments would be used to purchase…
View More Santa Barbara Man Charged in $12 Million Investment Scam Faces New Allegations of Failing to Pay Millions of Dollars in Taxes | USAO-CDCA
BBB warns of Ukraine online donation scams
“As consumers, we want to donate. We want to give help. We want to help people in need,” said the BBB’s Bryan Oglesby, “And scammers…
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The Big Short Seller Probe: Who are the investors on the DOJ’s list?
Short sellers don’t typically have a reputation for making lots of friends. Over the past couple of years, many pressed some buttons by attacking reputations…
View More The Big Short Seller Probe: Who are the investors on the DOJ’s list?
Men involved in multi-crore Ponzi scam arrested, 6,000 Arunachalees cheated
Staff Reporter ITANAGAR, 3 Mar: In a multi-crore Ponzi scam – a form of fraud that lures investors and pays profits to earlier investors with…
View More Men involved in multi-crore Ponzi scam arrested, 6,000 Arunachalees cheated
Tesler Investments review 2022 – Best trading app or scam?
Tesler review “Tesler Investments” Is Tesler trading scam? – The Tesler review will provide you with the details and information to make a correct choice.…
View More Tesler Investments review 2022 – Best trading app or scam?
Increased Scam Reports Linked to Crypto, FCA Finds
The Financial Conduct Authority added 172 firms to its list of unregistered crypto businesses during the six-month period More people checked the safety of cryptocurrency…
View More Increased Scam Reports Linked to Crypto, FCA Finds
What pushed AppleSwap (APPLE) crypto to the top gainers list?
The AppleSwap (APPLE) crypto gained more than 1758% in the trailing 24 hours to around 7:00 am ET on Thursday as it continued its upward…
View More What pushed AppleSwap (APPLE) crypto to the top gainers list?
Malaysian minister says crypto isn’t good for payments
The Malaysian minister says Bitcoin and Ethereum do not exhibit characteristics of money. Malaysian Deputy Minister Yamani Hafez has among other several points, noted that…
View More Malaysian minister says crypto isn’t good for payments
FCA sees scam enquiries increase
The Financial Conduct Authority has received 16,400 enquiries about possible scams between April and September 2021. This is a one third increase on enquiries over the…
View More FCA sees scam enquiries increase