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“# OneCoin marketing guru in plea talks ” According to court reports from Friday, yet another suspected player behind the OneCoin ponzi scheme is now set to face justice. On Friday, counsel for marketing guru Karl Sebastian Greenwood and US prosecutors informed Manhattan Judge Edgardo Ramos that the two sides are currently discussing a plea…
“# DJ Khaled and Floyd Mayweather promoted his 2017 ICO; Now, he faces a year behind bars ” A Manhattan court has sentenced the operator of the fraudulent crypto investment firm Centra Tech to a year and a day in prison. Per a Tuesday announcement from the Department of Justice, Robert Farkas successfully solicited $25 million…
“# Crypto trader and accused Ponzi scheme is now fighting the SEC and jilted investors ” Dissolved limited liability company Crypto Traders Management is seeing its legal troubles multiply. Per a Friday legal filing in Utah, CTM and its former manager Shawn Cutting are trying to fight off a subpoena from the Securities and Exchange Commission….
“# Did you fall for it? 13 ICO scams that fooled thousands ” Using blockchain technology, initial coin offerings have become an alternative means of acquiring funding for business projects using the new, evolving digital financial market for tokens. In contrast to initial public offerings, which are governed by strict legal regulations, ICOs require only…
“#Accused MTA overtime cheat may lose hefty pension” An accused MTA overtime cheat has been collecting a massive pension that the feds say was boosted by pay he didn’t actually earn — but that gravy train could soon be thrown into reverse! Thomas Caputo, 56, of Holbrook, LI, raked in $144,000 in pension benefits during…
“# CipherTrace warns of surge in funds lost to MetaMask phishers ” Cyber Security firm CipherTrace has issued a warning after noting a surge in reports over the past 24 hours of users funds being stolen by a malicious Chrome browser extension posing as popular crypto wallet MetaMask. The warning was issued under the headline…
“#FBI warns of new coronavirus email auto-forwarding scam” Criminals taking advantage of the COVID-19 pandemic are turning to a new email scamming technique. Scammers are exploiting auto-forwarding rules to boost the success rate of so-called Business Email Compromise (BEC) attacks, the FBI said in a statement. This allows cybercriminals to better conceal their scamming activities, the FBI said, adding that…
“# Justice Department extradites alleged BTC mining ponzi operator from Panama ” Per a Monday announcement, the U.S. Department of Justice and the Southern District of New York have extradited a leader of alleged ponzi scheme AirBit Club from Panama. Gutemberg Dos Santos is one of six operators of AirBit Club indicted, and the last…
“#NY man claims a scammer plastered his sex videos on Pornhub” He was porn star and didn’t even know it. A New York man who likes anonymous, online-only sex claims scammers hacked his computer and demanded cash after one amorous 2015 episode of internet intercourse — then plastered hot and heavy videos of him on…
“# Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi ” The PlusToken controversy, which has led to the arrest of 109 individuals so far, has also reportedly resulted in a titanic seizure of crypto assets by Chinese authorities, worth $4.2 billion at today’s prices. According to court filings released publicly on Nov….