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Protect yourself and your cryptocurrency from these scams.
Four Russian nationals allegedly coded smart contracts in a way that they would automatically shuffle investor funds between different accounts.
EminiFX CEO changed his plea to guilty and could face up to ten years in prison for involvement in scam.
EmpiresX claimed investors could receive a 1% daily yield, but this was actually a ponzi scheme.
Rapid growth and fall of Sam Bankman-Fried and FTX bear uncanny resemblances to the notorious Ponzi scheme architect, Bernie Madoff.
Satish Kumbhani, the founder of Bitconnect, has been “wanted” in India after being indicted in the U.S.
The scam ran for over two years and defrauded retail investors worldwide.
V Global is under investigation for allegedly defrauding investors to the tune of a whopping money from unsuspecting investors
Spain in particular has been plagued by incidences of crypto-related scams.
The man was promising his investors very high returns on each investment.
Between 2013 and 2015, Chen masterminded the Ponzi scheme which defrauded approximately 70,00 users of GemCoin.
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