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Crypto Scam

@cryptoscam.skyfleet.blue
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Tracking news about crypto scams 🆘 @skyfleet.blue

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Crypto Scam @cryptoscam.skyfleet.blue · 27/01/2024
Estonian Government Approves Extradition of Crypto-Fraud Accused Duo to the US, Again - The Estonian government has once again approved the extradition of the two alleged masterminds behind the Hashflare crypto mining Ponzi scheme to the United States. According to a local new...
news.bitcoin.com
Estonian Government Approves Extradition of Crypto-Fraud Accused Duo to the US, Again – Regulation Bitcoin News
The Estonian government reportedly said it has met the conditions for the men's extradition as set by the Tallinn Circuit Court.
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Crypto Scam @cryptoscam.skyfleet.blue · 27/01/2024
Onecoin Lawyer Mark Scott Sentenced to 10 Years for Money Laundering - Mark Scott, a lawyer entangled in the infamous Onecoin cryptocurrency fraud, was sentenced to 10 years in prison by the U.S. District Court. The sentencing comes after a 2019 conviction. Onecoin Lawyer Mar...
news.bitcoin.com
Onecoin Lawyer Mark Scott Sentenced to 10 Years for Money Laundering – Legal Bitcoin News
Mark Scott, a lawyer entangled in the infamous Onecoin cryptocurrency fraud, was sentenced to 10 years in prison by the U.S. District Court.
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Crypto Scam @cryptoscam.skyfleet.blue · 26/01/2024
How Can Your Startup Support Cryptocurrency? - Cryptocurrency will become more popular and more accepted as more mainstream businesses support it. Without that ongoing recognition and perceived legitimacy, cryptocurrencies may continue to exist in an isolated niche. But how c...
readwrite.com
How Can Your Startup Support Cryptocurrency?
With these strategies and considerations in mind, your business can successfully support cryptocurrency.
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Crypto Scam @cryptoscam.skyfleet.blue · 26/01/2024
XRP Ledger’s Clawback Feature Wins Consensus, Boosting CBDC Prospects - In a significant stride for the XRP Ledger (XRPL), the much-anticipated Clawback feature amendment has secured overwhelming support from the network’s validators. Surpassing the critical 80% voting thresho...
bitcoinist.com
XRP Ledger's Clawback Consensus Boosts CBDC Prospects
In a significant stride for the XRP Ledger (XRPL), the much-anticipated Clawback feature amendment has secured overwhelming support from the network's
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Crypto Scam @cryptoscam.skyfleet.blue · 26/01/2024
The rise of deep fakes in crypto crime - In Subsum and CryptoUK’s “State of Verification and Monitoring in the Crypto Industry 2023” report they studied over 800,000 fraud events…Continue reading on Medium »
tara-annison.medium.com
The rise of deep fakes in crypto crime
In Subsum and CryptoUK’s “State of Verification and Monitoring in the Crypto Industry 2023” report they studied over 800,000 fraud events…
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Crypto Scam @cryptoscam.skyfleet.blue · 26/01/2024
An online pastor is accused of running a $3m crypto scam. He claims God helped him - Eligio Regalado allegedly targeted the Christian community, telling believers that God had told him investors would end up wealthy if they put money into INDXcoin
independent.co.uk
Online pastor is accused of a $3m crypto scam. He claims God helped him
Eligio Regalado allegedly targeted the Christian community, telling believers that God had told him investors would end up wealthy if they put money into INDXcoin
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Crypto Scam @cryptoscam.skyfleet.blue · 26/01/2024
Hong Kong Flags "Floki" and “TokenFi” Staking Programs - Hong Kong has issued a warning regarding two suspicious investment offerings named "Floki Staking Program" and "TokenFi Staking Program." These programs, enticing investors with promises of sky-high annual returns ra...
financemagnates.com
Hong Kong Flags “Floki” and “TokenFi” Staking Programs
Hong Kong has issued a warning regarding two suspicious investment offerings named "Floki Staking Program" and "TokenFi Staking Program.
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Crypto Scam @cryptoscam.skyfleet.blue · 26/01/2024
A federal judge sentences OneCoin lawyer Mark Scott to 10 years in prison for his role in laundering millions of dollars through the crypto scheme (Turner Wright/Cointelegraph) - Turner Wright / Cointelegraph: A federal judge sentences OneCoin lawyer Mark Scott to 10 years in...
techmeme.com
A federal judge sentences OneCoin lawyer Mark Scott to 10 years in prison for his role in laundering millions of dollars through the crypto scheme
By Turner Wright / Cointelegraph. View the full context on Techmeme.
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Crypto Scam @cryptoscam.skyfleet.blue · 26/01/2024
OneCoin Lawyer Sentenced To 10 Years In $400 Million Crypto Scheme - In a significant and dramatic twist within the intricate narrative of the OneCoin saga, Mark Scott, a former attorney, received a 10-year prison sentence on the previous day from Judge Edgardo Ramos of the US...
bitcoinist.com
OneCoin Lawyer Sentenced To 10 Years In $400 Million Crypto Scheme
In a significant and dramatic twist within the intricate narrative of the OneCoin saga, Mark Scott, a former attorney, received a 10-year prison sentence on
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Crypto Scam @cryptoscam.skyfleet.blue · 26/01/2024
Altcoins to watch amid US notice to sell $130M in BTC from Silk Road - The US government has issued a notice on the sale of over $130 million in BTC linked to Silk Road. Court documents indicate this includes 2,874 BTC seized from drug trafficker Ryan Farace and 58 BTC from c...
coinjournal.net
Altcoins to watch amid US notice to sell $130M in BTC from Silk Road
The US has issued a notice to sell $130 million in BTC linked to Silk Road. BTC price remains near $40k as market watches Ethereum, Solana and Memeinator.
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Crypto Scam @cryptoscam.skyfleet.blue · 26/01/2024
Legal Analysis: Lawyer Decodes The Spot Ethereum ETF Approval Process - In a detailed legal analysis shared via X, Davis Polk lawyer Scott Johnsson dissected the complex path that Ethereum (ETH) must traverse to secure a spot Exchange-Traded Fund (ETF) approval. This deep-dive...
bitcoinist.com
Legal Analysis: Decoding A Spot Ethereum ETF Approval
In a detailed legal analysis shared via X, Davis Polk lawyer Scott Johnsson dissected the complex path that Ethereum (ETH) must traverse to secure a spot
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Crypto Scam @cryptoscam.skyfleet.blue · 26/01/2024
OneCoin’s Lawyer Gets a Decade in Jail for Laundering $400 Million - Mark Scott, the lawyer who laundered $400 million for the OneCoin crypto scam, has been sentenced to ten years in prison. He was convicted of two counts related to bank fraud and money laundering in 2019.The ...
financemagnates.com
OneCoin’s Lawyer Gets a Decade in Jail
Mark Scott, the lawyer who laundered $400 million for the OneCoin crypto scam, has been sentenced to ten years in prison. He was convicted in 2019.
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Crypto Scam @cryptoscam.skyfleet.blue · 26/01/2024
South African Regulator Expects to Determine Fate of 50 Crypto License Applications in ‘Coming Weeks’ - The head of enforcement at South Africa’s financial industry watchdog said on Jan. 24 that he expects the organization to decide the fate of 50 crypto firms’ license applica...
news.bitcoin.com
South African Regulator Expects to Determine Fate of 50 Crypto License Applications in 'Coming Weeks' – Regulation Bitcoin News
South Africa financial industry watchdog stated 20 entities from the more than 100 entities that applied for a license have withdrawn.
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Crypto Scam @cryptoscam.skyfleet.blue · 25/01/2024
Wallet provider Trezor reports unauthorised phishing emails aimed at users - Users of crypto wallet provider Trezor have been targeted with an email-based phishing attack, with scammers trying to impersonate Trezor. Malicious emails impersonating Trezor have been aimed at use...
readwrite.com
Wallet provider Trezor reports unauthorised phishing emails aimed at users
Users of crypto wallet provider Trezor have been targeted with an email-based phishing attack, with scammers trying to impersonate Trevor.
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Crypto Scam @cryptoscam.skyfleet.blue · 25/01/2024
FTX-Linked Billionaire Joe Lewis Pleads Guilty To 19 Fraud Charges In The US - In a significant development, billionaire Joe Lewis, formerly associated with bankrupt crypto exchange FTX and known for owning a Premier League football club, has pleaded guilty to 19 fraud charges...
bitcoinist.com
FTX-Linked Billionaire Joe Lewis Pleads Guilty To 19 Fraud Charges In The US | Bitcoinist.com
Billionaire Joe Lewis, formerly associated with FTX, has pleaded guilty to 19 fraud charges related to insider trading in the United States.
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Crypto Scam @cryptoscam.skyfleet.blue · 25/01/2024
Bitcoin scam: FIR reveals multiple irregularities by CCB inspectors - FIR reveals that SIT has found irregularities in the investigation done by police officers on two cases filed in 2020 — one in K.G. Nagar police station and another in Cottonpet station. It further alleges t...
thehindu.com
Bitcoin scam: FIR reveals multiple irregularities by CCB inspectors
Bitcoin scam investigation reveals arrests of police officers, illegal custody, hacking, and destruction of evidence.
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Crypto Scam @cryptoscam.skyfleet.blue · 25/01/2024
Bitcoin scam: SIT arrests two, including Police Inspector - Three other inspectors who served in the City Crime Branch, Bengaluru have been booked
thehindu.com
Bitcoin scam: SIT arrests two, including Police Inspector
Bengaluru Bitcoin scam investigation leads to arrest of police inspector and cyber crime expert, with more suspects booked.
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Crypto Scam @cryptoscam.skyfleet.blue · 25/01/2024
Battle Of The Crypto ‘Scammers’? Ape Terminal And MacnBTC Fight Over Sketchy SatoshiVM Launch - Last week, the launch of SatoshiVM and its Ethereum-based token SAVM took the crypto community by storm after a concerted effort by crypto influencers to push the project. Mainly, t...
bitcoinist.com
Battle Of The Crypto ‘Scammers’? Ape Terminal And MacnBTC Fight Over Sketchy SatoshiVM Launch | Bitcoinist.com
Last week, the launch of SatoshiVM and its Ethereum-based token SAVM took the crypto community by storm.
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Crypto Scam @cryptoscam.skyfleet.blue · 25/01/2024
Searching for Guatemala’s Stolen Children - The writer Francisco Goldman has said that Guatemala is a small country with big politics (paraphrasing Joseph Brodsky), while the United States is a big country with small politics. I kept thinking about this observation as I read R...
newrepublic.com
Searching for Guatemala’s Stolen Children
Journalist Rachel Nolan investigates tens of thousands of forced adoptions and the U.S. policy that enabled them.
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Crypto Scam @cryptoscam.skyfleet.blue · 24/01/2024
Dr Craig Wright Offers Settlement To COPA in Legal Confrontations Over Bitcoin - Today, Dr Craig S Wright, who claims to be Satoshi Nakamoto despite providing no concrete evidence, has issued a settlement offer to members of the Crypto Open Patent Alliance (COPA) and all other...
bitcoinmagazine.com
Dr Craig Wright Offers Settlement To COPA in Legal Confrontations Over Bitcoin
Today, Dr Craig S Wright, who claims to be Satoshi Nakamoto despite providing no concrete evidence, has issued a settlement offer to members of the Crypto Open Patent Alliance (COPA) and all other parties involved. The letter, published on Wright's personal blog, outlines the terms of the proposed settlement.The letter from Dr. Wright expresses a willingness to reach settlement on multiple cases of prolonged legal confrontations that he started. The proposed settlement offers to waive Wrights database rights and copyrights relating to BTC, BCH and ABC databases, and “to offer an irrevocable license in perpetuity to my opposing parties who collectively control, operate, and/or own those databases.” It is important to note that Bitcoin (BTC) is a decentralized and distributed ledger, meaning no one individual or organization owns and controls the network.“Obviously if he's not Satoshi (which is COPA's case) then the "database rights and copyrights" are not his to grant licenses to,” reportedly said WizSec Bitcoin Research. “Calvin and Craig probably think they're playing 5D chess by building this "offer" on such an obvious false premise.”A part of Wright's terms is that COPA must not create, copy, or fork Bitcoin. It is important to note that Craig Wright’s Bitcoin Satoshi Vision (BSV), is a fork of Bitcoin Cash (BCH), which was a fork of the first and original cryptocurrency, Bitcoin (BTC).Wright also wrote verbiage in his offer that attempts to continue his stance as self proclaiming himself as Satoshi Nakamoto, demanding in his offer that entities shall cease claiming that they represent Bitcoin, and must publicly acknowledge what he believes Bitcoin was created for. While it may seem to those who are not up to date on these trials that Wrights offer is reasonable, many Bitcoiners in the community who have been involved in reporting on these cases think Wright is just doing this to “keep on scamming with the Satoshi moniker, and avoid jail time for his 500+ self-made forgeries.”“Been following COPA - Wright case pending in UK, and I have to say, in 35+ years of litigating I’ve never seen anything in 35 years like the level of document falsification in a lawsuit by a party,” said J Nicholas Gross of Berkeley IP Law Mastery. “At this point I don't understand how CW's lawyers can continue to represent a party they can clearly see is committing fraud on the court right in plain sight and now with their complicity?”The response from COPA members and other involved parties will be pivotal in determining the trajectory of the dispute. COPA, an organization advocating for patent non-aggression in the crypto community, faces the decision of whether to engage in settlement discussions or continue the legal battle. It has until 4pm on January 31st to review and accept or deny the offer from Dr Wright.
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Crypto Scam @cryptoscam.skyfleet.blue · 24/01/2024
Nexo seeks $3 billion in damages from Bulgaria over aborted investigation - Nexo says the investigations tarnished its reputation and hampered its growth. Bulgarian authorities dropped the Nexo case in December 2023, citing a lack of evidence. In one of today’s biggest cryptoc...
coinjournal.net
Nexo seeks $3 billion in damages from Bulgaria
Crypto lender Nexo has filed for arbitration with World Bank's ICSID, seeking $3 billion in damages from Bulgaria over aborted investigations.
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Crypto Scam @cryptoscam.skyfleet.blue · 24/01/2024
Colorado crypto-pastor and wife hawk worthless scheme to followers, spend $1.3 million living it up, but wait: 'the Lord told us to' - Coloradan pastor Eli Regalado and his wife have been accused of marketing a near-worthless cryptocurrency, INDXcoin, to their followers and es...
pcgamer.com
Colorado crypto-pastor and wife hawk worthless scheme to followers, spend $1.3 million living it up, but wait: 'the Lord told us to'
"We took God at his word and sold a cryptocurrency with no clear exit."
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Crypto Scam @cryptoscam.skyfleet.blue · 24/01/2024
Pastor charged in $1.3M crypto scam says Lord ordained alleged fraud - Business Insider - Pastor charged in $1.3M crypto scam says Lord ordained alleged fraud  Business Insider
businessinsider.com
A Colorado pastor accused of pocketing $1.3 million in cryptocurrency scam says the Lord encouraged him to use funds for a home remodel
Colorado pastor Eli Regalado and his wife Kaitlyn are being accused of selling "practically worthless" crypto and using the money for a home remodel.
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Crypto Scam @cryptoscam.skyfleet.blue · 24/01/2024
Crypto is rife with impersonation scams, don’t let them steal your money - Scammers often impersonate well-known people or entities in the cryptocurrency industry to fool unsuspecting investors.
cointelegraph.com
Crypto is rife with impersonation scams, don’t let them steal your money
Scammers often impersonate well-known people or entities in the cryptocurrency industry to fool unsuspecting investors.
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Crypto Scam @cryptoscam.skyfleet.blue · 24/01/2024
Crypto is rife with impersonation scams, don’t let them steal your money - Scammers often impersonate well-known people or entities in the cryptocurrency industry to fool unsuspecting investors.
cointelegraph.com
Crypto is rife with impersonation scams, don’t let them steal your money
Scammers often impersonate well-known people or entities in the cryptocurrency industry to fool unsuspecting investors.
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Crypto Scam @cryptoscam.skyfleet.blue · 24/01/2024
Bitcoin slips below $40k as Bitbot’s presale surpasses $300k - Key takeaways Bitcoin has declined below the $40k level for the first time in nearly two months. Bitbot’s presale has raised more than $300k a week after its launch. Bitcoin’s selling pressure continues as BTC dips...
coinjournal.net
Bitcoin slips below $40k as Bitbot’s presale surpasses $300k
Bitcoin dropped below the $40k level for the first time in nearly two months but that hasn't dampened Bitbot's presale as it raises $300k in a week.
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Crypto Scam @cryptoscam.skyfleet.blue · 24/01/2024
As Jim Harbaugh negotiates with Chargers, NCAA penalties became sticking point of Michigan contract talks - CBS Sports - As Jim Harbaugh negotiates with Chargers, NCAA penalties became sticking point of Michigan contract talks  CBS SportsMichigan Alum Rich Eisen Reacts to Jim ...
cbssports.com
As Jim Harbaugh negotiates with Chargers, NCAA penalties became sticking point of Michigan contract talks
Harbaugh is seeking immunity from being fired for potential NCAA violations in two separate ongoing cases
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Crypto Scam @cryptoscam.skyfleet.blue · 24/01/2024
Pastor of online church faces fraud charges for selling $3.2 million in "worthless" cryptocurrency - CBS News - Pastor of online church faces fraud charges for selling $3.2 million in "worthless" cryptocurrency  CBS NewsColorado pastor accused of pocketing $1.3M in crypto sche...
cbsnews.com
Pastor of online church faces fraud charges for selling $3.2 million in "worthless" cryptocurrency
Colorado securities regulators allege Pastor Eli Regalado "peddled outlandish promises of wealth" to other Christians.
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Crypto Scam @cryptoscam.skyfleet.blue · 24/01/2024
A Colorado pastor accused of pocketing $1.3 million in cryptocurrency scam says the Lord encouraged him to use funds for a home remodel - We Are/Getty imagesA Colorado pastor and his wife are being accused of selling "practically worthless" crypto. Eli Regalado said many of th...
businessinsider.com
A Colorado pastor accused of pocketing $1.3 million in cryptocurrency scam says the Lord encouraged him to use funds for a home remodel
Colorado pastor Eli Regalado and his wife Kaitlyn are being accused of selling "practically worthless" crypto and using the money for a home remodel.
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Crypto Scam @cryptoscam.skyfleet.blue · 24/01/2024
Pastor Charged With Cryptocurrency Fraud Said God Told Him to Do It - The New York Times - Pastor Charged With Cryptocurrency Fraud Said God Told Him to Do It  The New York TimesColorado pastor accused of pocketing $1.3M in crypto scheme says 'Lord told us to'  Yahoo NewsColor...
nytimes.com
Pastor Charged With Cryptocurrency Fraud Said God Told Him to Do It - The New York Times
Pastor Charged With Cryptocurrency Fraud Said God Told Him to Do It  The New York TimesColorado pastor accused of pocketing $1.3M in crypto scheme says 'Lord told us to'  Yahoo NewsColorado pastor Eli Regalado faces civil charges for alleged crypto scam  The Washington PostDenver pastor admits he pocketed $1.3M in alleged cryptocurrency scheme  FOX 31 Denver
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Crypto Scam @cryptoscam.skyfleet.blue · 23/01/2024
'Lord, You Told Me to Do This': Pastor Defends Taking $1.3M From Failed Crypto - Eli Regalado said God told him to start the INDXcoin project and he's waiting on further guidance after Colorado securities officials accused him of running a crypto scam.
coindesk.com
'Lord, You Told Me to Do This': Pastor Defends Taking $1.3M From Failed Crypto
Eli Regalado said God told him to start the INDXcoin project and he's waiting on further guidance after Colorado securities officials accused him of running a crypto scam.
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Crypto Scam @cryptoscam.skyfleet.blue · 23/01/2024
Pastor Accused of Crypto Scam Says God Told Him to Do It - Heavens Above An online pastor has been accused of pulling in nearly $3.2 million as part of a cryptocurrency scam. As the Washington Post reports, pastor Eligio Regalado targeted Christians in Denver, Colorado. The st...
futurism.com
Pastor Accused of Crypto Scam Says God Told Him to Do It
An online pastor based in Denver, Colorado has been accused of raising nearly $3.2 million as part of a cryptocurrency scam.
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Crypto Scam @cryptoscam.skyfleet.blue · 23/01/2024
Pastor accused of $3M crypto scam says he may have ‘misheard God’ - Pastor Eli Regalado told investors that God told him to start the cryptocrurrency. Colorado regulators accused him of violating the state’s securities law.
washingtonpost.com
Pastor accused of $3M crypto scam says he may have ‘misheard God’
Pastor Eli Regalado told investors that God told him to start the cryptocrurrency. Colorado regulators accused him of violating the state’s securities law.
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Crypto Scam @cryptoscam.skyfleet.blue · 23/01/2024
US sanctions Bitcoin ETF, NuggetRush set to cross $1.8M in investment - Bitcoin ETF has become a reality with the SEC approving its listing on major exchanges in the United States. NuggetRush is the latest crypto sensation that has raised more than $1.8 million from eager inv...
coinjournal.net
US sanctions Bitcoin ETF, NuggetRush set to cross $1.8M in investment
The United States on 10 Jan 2024 decided to include Bitcoin in major investment funds by approving 11 Bitcoin exchange-traded funds (ETFs).
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Crypto Scam @cryptoscam.skyfleet.blue · 23/01/2024
Coordinated crypto hack and phishing campaign floods investor email: Alert - The hackers sent out phishing emails promoting token airdrops using email addresses purporting to be from Cointelegraph, WalletConnect, Token Terminal and other prominent Web3 firms.
cointelegraph.com
Coordinated crypto hack and phishing campaign floods investor email: Alert
The hackers sent out phishing emails promoting token airdrops using email addresses purporting to be from Cointelegraph, WalletConnect, Token Terminal and other prominent Web3 firms.
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Crypto Scam @cryptoscam.skyfleet.blue · 23/01/2024
Coordinated crypto phishing campaign floods investor email: Alert - The scammers sent out phishing emails promoting token airdrops using email addresses purporting to be from Cointelegraph, WalletConnect, Token Terminal and other prominent Web3 firms.
cointelegraph.com
Coordinated crypto phishing campaign floods investor email: Alert
The scammers sent out phishing emails promoting token airdrops using email addresses purporting to be from Cointelegraph, WalletConnect, Token Terminal and other prominent Web3 firms.
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Crypto Scam @cryptoscam.skyfleet.blue · 23/01/2024
Colorado pastor accused of pocketing $1.3M in crypto scheme says 'Lord told us to' - A Colorado-based pastor for an online church who allegedly pocketed $1.3 million through a cryptocurrency fraud scheme told followers in a video statement that the Lord told him to do so.
nbcnews.com
Colorado pastor accused of pocketing $1.3M in crypto scheme says 'Lord told us to'
A Colorado-based pastor for an online church who allegedly pocketed $1.3 million through a cryptocurrency fraud scheme told followers in a video statement that the Lord told him to do so.
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Crypto Scam @cryptoscam.skyfleet.blue · 23/01/2024
The SEC says its X account was taken over with a SIM swap attack - The Securities and Exchange Commission has provided more details about how its official X account was compromised earlier this month. In a statement, the regulator confirmed that it had been the victim of a SIM...
engadget.com
The SEC says its X account was taken over with a SIM swap attack
The Securities and Exchange Commission has provided more details about how its official X account was compromised earlier this month.
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Crypto Scam @cryptoscam.skyfleet.blue · 22/01/2024
Binance Vs SEC: Legal Showdown Escalates As Exchange Responds To Regulatory Accusations - According to a Reuters report, a federal judge in Washington, D.C., demanded that Binance, the world’s largest cryptocurrency exchange by trading volume, provide a robust defense for its ...
bitcoinist.com
Binance Vs SEC: Legal Showdown Escalates As Exchange Responds To Regulatory Accusations | Bitcoinist.com
A federal judge demanded that Binance provide a robust defense for its motion to dismiss the case brought against it by the US SEC.
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Crypto Scam @cryptoscam.skyfleet.blue · 22/01/2024
Binance Faces Legal Showdown as Judge Questions SEC Lawsuit Dismissal Request - A pivotal hearing unfolded in a Washington DC federal courtroom today (Monday), as Binance faced intense scrutiny from Federal Judge Amy Berman Jackson. Lawyers for Binance were pressed to defen...
financemagnates.com
Binance Faces Legal Showdown: SEC Lawsuit
A pivotal hearing unfolded in a Washington DC federal courtroom today, as Binance faced intense scrutiny from Federal Judge Amy Berman Jackson.
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Crypto Scam @cryptoscam.skyfleet.blue · 22/01/2024
Pastor Eli Regalado blames Jesus for bad crypto advice in $3.2M scam (video) - The Colorado Securities Commissioner filed civil fraud charges against Colorado pastor Eli Regalado and his wife, Kaitlyn. The couple is accused of defrauding 300 Christian investors of $3.2 million...
boingboing.net
Pastor Eli Regalado blames Jesus for bad crypto advice in $3.2M scam (video)
The Colorado Securities Commissioner filed civil fraud charges against Colorado pastor Eli Regalado and his wife, Kaitlyn. The couple is accused of defrauding 300 Christian investors of $3.2 million by selling them an "illiquid and practically worthless" cryptocurrency called INDXcoin. According to a press release issued by the Colorado Securities, Regalado targeted Christian communities in Denver, claiming God "told him directly that investors would become wealthy if they put money into INDXcoin." — Read the rest The post Pastor Eli Regalado blames Jesus for bad crypto advice in $3.2M scam (video) appeared first on Boing Boing.
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Crypto Scam @cryptoscam.skyfleet.blue · 22/01/2024
Ethereum Boss Blasts Crypto Firms For ‘Foundational Sin’ - Renowned Ethereum founder, Vitalik Buterin, has ignited a fervent debate within the crypto industry, urging stakeholders to prioritize transparency and accountability. Drawing attention to recent governance challenges,...
bitcoinist.com
Ethereum Boss Unleashes: Buterin Blasts Crypto Firms For 'Foundational Sin'
Renowned Ethereum founder, Vitalik Buterin, has ignited a fervent debate within the crypto industry, urging stakeholders to prioritize transparency and
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Crypto Scam @cryptoscam.skyfleet.blue · 22/01/2024
BREAKING – Terraform Labs Caves In: Crypto Stablecoin Giant Files For Bankruptcy In US - In a stunning turn of events, the TerraUSD (UST) stablecoin project and its creator, Terraform Labs, find themselves grappling with Chapter 11 bankruptcy in the United States. The turmoil...
bitcoinist.com
BREAKING - Terraform Labs Caves In: Crypto Stablecoin Giant Files For Bankruptcy In US
In a stunning turn of events, the TerraUSD (UST) stablecoin project and its creator, Terraform Labs, find themselves grappling with Chapter 11 bankruptcy in
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Crypto Scam @cryptoscam.skyfleet.blue · 22/01/2024
Doomed crypto firm Terraform Labs files for bankruptcy in the US - Terraform Labs, the company that wiped out $40 billion from the crypto market with the collapse of its TerraUSD and Luna stablecoins, has finally filed for Chapter 11 bankruptcy protection on Sunday. Bloomberg ...
engadget.com
Doomed crypto firm Terraform Labs files for bankruptcy in the US
Terraform Labs, the infamous crypto company behind TerraUSD and Luna, has filed for Chapter 11 bankruptcy protection in Delaware.
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Crypto Scam @cryptoscam.skyfleet.blue · 22/01/2024
Online pastor charged for ‘worthless’ crypto scam says god made him do it - Online pastor Eli Regalado says he sold over $3 million tokens to his community because “the Lord” told him to give his followers a 10X.
cointelegraph.com
Online pastor charged for ‘worthless’ crypto scam says god made him do it
Online pastor Eli Regalado says he sold over $3 million tokens to his community because “the Lord” told him to give his followers a 10X.
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Crypto Scam @cryptoscam.skyfleet.blue · 21/01/2024
What’s the problem, “math snobs” or rich dudes who take themselves too seriously and are enabled in that by the news media? - Chris Barker, the chair of the Statistical Consulting Section of the American Statistical Association, writes: I’m curious about your reaction/opinion...
statmodeling.stat.columbia.edu
What’s the problem, “math snobs” or rich dudes who take themselves too seriously and are enabled in that by the news media? | Statistical Modeling, Causal Inference, and Social Science
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Crypto Scam @cryptoscam.skyfleet.blue · 21/01/2024
Trezor Alerts 66,000 Users To Risk Of Phishing Attack - Prominent hardware wallet company Trezor has revealed a security breach involving unauthorized access to the platform of one of its third-party service providers. Trezor states that there was no loss of funds. However, th...
bitcoinist.com
Trezor Alerts 66,000 Users To Risk Of Phishing Attack
Trezor has revealed a security breach whereby there was unauthorized access to one of its third-party service providers' platforms.
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Crypto Scam @cryptoscam.skyfleet.blue · 21/01/2024
CFTC Files Civil Enforcement Action Against Bogus Crypto Exchange Debiex - The U.S. commodities regulator revealed on Jan. 19 that it had filed a civil enforcement action against a bogus digital asset exchange platform. According to the Commission, Debiex customers were not aw...
news.bitcoin.com
CFTC Files Civil Enforcement Action Against Bogus Crypto Exchange Debiex – Legal Bitcoin News
According to the Commission, Debiex customers were not aware that the entire set-up was a clever scam designed to dupe prospective investors.
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Crypto Scam @cryptoscam.skyfleet.blue · 20/01/2024
‘It was just a facade’: USI Tech CEO charged with stealing $150 million in crypto scam - Horst Jicha promoted USI Tech as a high-yield investment scheme for crypto newbies, but prosecutors say it was a fraud.
marketwatch.com
‘It was just a facade’: USI Tech CEO charged with stealing $150 million in crypto scam
Horst Jicha promoted USI Tech as a high-yield investment scheme for crypto newbies, but prosecutors say it was a fraud.
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Crypto Scam @cryptoscam.skyfleet.blue · 20/01/2024
Crypto Fraud: IcomTech Ex-CEO Gets 5 Years Jail For Duping Investors - Justice caught up with crypto scam architect Marco Ruiz Ocho on Friday, as he received a five-year prison sentence for his role in orchestrating the IcomTech Ponzi scheme. The ruling marks a significant vic...
bitcoinist.com
Crypto Fraud: IcomTech Ex-CEO Gets 5 Years Imprisonment For Duping Investors
Justice caught up with crypto scam architect Marco Ruiz Ocho on Friday, as he received a five-year prison sentence for his role in orchestrating the IcomTech
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