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Just your weekly crypto fraud news item. Some recent ones: BitConnect: $2B https://www.sec.gov/news/press-release/2021-172 https://www.sec.gov/news/press-rele
by umeshunni 5y ago
Just your weekly crypto fraud news item.
Some recent ones:
BitConnect: $2B
https://www.sec.gov/news/press-release/2021-172 https://www.sec.gov/news/press-release/2021-172
MyMicroProfits.com and Social Profimatic: $3.6M
https://www.sec.gov/news/press-release/2021-237 https://www.sec.gov/news/press-release/2021-237
Start Options and Bitcoiin2Gen: $11M
https://www.sec.gov/news/press-release/2021-22 https://www.sec.gov/news/press-release/2021-22
Crowd Machine, Inc. and Metavine, Inc: $41M
https://www.sec.gov/news/press-release/2022-3 https://www.sec.gov/news/press-release/2022-3
BlockFi: $100M
https://www.sec.gov/news/press-release/2022-26 https://www.sec.gov/news/press-release/2022-26
And I could go on and on:
https://www.sec.gov/news/press-release/2021-147 https://www.sec.gov/news/press-release/2021-147
https://www.sec.gov/news/press-release/2021-145 https://www.sec.gov/news/press-release/2021-145
https://www.sec.gov/news/press-release/2021-125 https://www.sec.gov/news/press-release/2021-125
- lifeplusplus 5y agoIs there weekly newsletter for this
- Blackthorn 5y agoSort of. https://web3isgoinggreat.com/ https://web3isgoinggreat.com/
- drsnow 5y agobreaking news fraud is rampant in crypto it's not like fraud is rampant in every single money system
- FDSGSG 5y agoYep, https://www.sec.gov/news/pressreleases?aId=&combine=charges&year=All&month=All https://www.sec.gov/news/pressreleases?aId=&combine=charges&... Cryptocurrency is just more trendy so it gets more press release attention.
- cinntaile 5y agoThe BlockFi fine is not due to fraud.