SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam2024-12-11
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Scams SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam2024-12-11 The U.S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to…
NFT Nansen Issues Warning Regarding Fake NFT Collections Impersonating Their Brand2023-08-09 Nansen, a prominent name in the NFT (Non-Fungible Token) space, has raised the alarm over fraudulent activities involving the creation…
Scams Canadian teens allegedly stole over $4M in crypto by impersonating Coinbase support2023-07-04 Two Canadian teenagers have been apprehended and charged in connection with the theft of $4.2 million in cryptocurrency, according to…