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“# Australians lost over $25 million to bogus crypto investments: Report ” Investment scams in Australia cost investors more than 70 million Australian dollars ($50.5 million) in the first six months of 2021, with crypto scams contributing to more than 50% of the losses, according to Scamwatch data. As reported by the Australian Competition and…
“# Alex Saunders again under fire after virtual HQ in Decentraland fails to launch ” Australian crypto influencer and Nuggets News founder Alex Saunders is facing backlash over his non-fungible token (NFT) sale from late last year. Nuggets News is a paid group providing technical analysis and crypto tips to subscribers that was founded by…
“#Convicted conman sues his NYC victims — and wins $12M” A convicted thief has successfully sued a family for more than $12 million — after robbing them of $1 million, his victims claim. The Queens conman — who raked in more than $1 million by swiping the IDs of six unsuspecting family members more than…
“# Nuggets News CEO under fire over alleged unpaid loans and investments ” Alex Saunders, the popular crypto influencer behind Nuggets News, is facing a slew of claims he failed to repay crypto loans, along with allegations that funds invested in a new project had been redirected to a crypto exchange. Saunders is one of…
“#Cops bust Brit for 2020 Twitter hack of Biden, Obama, Musk” Spanish cops arrested a British man in Spain on Wednesday in connection with the 2020 hacking of hundreds of prominent Twitter accounts — including those of President Biden, former President Barack Obama, Tesla CEO Elon Musk and Microsoft founder Bill Gates — in an effort to defraud their followers of…
“# Japanese police arrest alleged masterminds behind $55M ‘AI-led‘ crypto scam ” Four men have reportedly been arrested in Japan’s Aichi Prefecture for running an allegedly fraudulent crypto investment scheme that persuaded investors they could reap returns on the basis of an artificial intelligence (AI)-led trading system. Roughly 20,000 Japanese investors nationwide are thought to…
“# SEC closes in on settlements with US BitConnect promoters for millions ” The U.S. Securities and Exchange Commission (SEC) is nearing settlements with four U.S.-based individuals accused of promoting the multi-billion dollar crypto Ponzi scheme, BitConnect. According to Law360, the terms of the settlements are currently awaiting final approval from Judge John Koeltl. The…
“# Brazil’s ‘Bitcoin King’ arrested over 7,000 missing BTC ” Self-described “Bitcoin King,” Claudio Oliveira, has been arrested and charged by Brazilian federal police for allegedly masterminding a 1.5 billion reais (roughly $300 million) fraud scheme involving crypto. Oliveria served as the president of Bitcoin Banco Group, a Brazilian crypto brokerage firm that has been…
“#Americans lost $29.8B to phone scams over past year” Americans lost a record $29.8 billion to phone scams over the past 12 months, nearly threefold the estimated loss in 2019, according to a new report. Nearly one in four Americans reported losing money to a phone scam over the past year, the survey published by…
“#Man accused of stealing $3.6B in bitcoin claims much less is missing” The South African cryptocurrency entrepreneur, who was accused along with his brother of stealing $3.6 billion worth of bitcoin, claimed in a new interview that much less than that is missing from investors’ wallets. Raees Cajee, 21, and his 18-year-old brother Ameer are…