2 Monday June 2025

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Tag: fraud scheme

CFTC Cited

CFTC Cited $1.7B MLM In Biggest Fraud Scheme Involving BTC

CFTC cited $1.7M multi-level-marketing scheme as the biggest fraud scheme that involved Bitcoin, and the agency alleged Cornelius Steynbger used ...

MetaMask scam, fraud, scam, phishing

Mining Capital Coin CEO Accused For Fraud Scheme Worth $62M

Mining capital coin CEO Luiz Capuci got accused of a fraud scheme worth $62 million however he didn’t use the ...

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