Generative Data Intelligence

Tag: Crypto Scam

Judge Orders Arrest of Former GOP State Senator Involved with Crypto Scam

A Texas federal judge issued warrants for the arrest of an ex-Washington state senator and the leaders behind an alleged cryptocurrency scam involving...

New Crypto Ponzi Scheme Takes Off in China 

With the coronavirus pandemic continuing to affect livelihoods across the world, several people have turned to criminal activity in a bid to earn...

Crypto Scams on the Rise and Can Still Affect Bitcoin’s Price

Bolstered by the new coronavirus pandemic, scams continue to be rampant in the cryptocurrency world. From malware to fake investment programs and even...

Bitcoin Shaky, Dorsey Donates, CoinMarketCap Attacked, Royal Scam: Hodler’s Digest, April 6–April 12

Coming every Sunday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes,...

Counterfeit Rubles, Major Lawsuits, and Security Issues: Bad Crypto News of the Week

Bitcoin is still floating comfortably around $7,000 after a week in which it’s risen more than ten percent. Over at Bitcoin.com, the news...

$2M Crypto Scam Allegedly Funded Man’s Lavish Lifestyle

A trust has sued businessman, Brock Flagstad, over allegedly misappropriating over $2 million in funds that were purportedly designated for cryptocurrency trading.Despite Flagstad...

Bitcoin Threat, CoinMarketCap Bought, Trump Hint, Apple Rumor: Hodler’s Digest, March 30–April 5

Coming every Sunday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes,...

French Soccer Star Claims Crypto Scam Impersonated Him

French international soccer striker Kylian Mbappé filed a complaint on March 31 for the unauthorized use of his name on a cryptocurrency scam...

Feds Fight Motion to Dismiss Case Against One Coin Crypto Scam Lawyer

The United States government has stood by its evidence presented against alleged OneCoin money launderer and former attorney Mark Scott.In a memorandum filed...

Ivan on Tech Clashes With Richard Heart in Latest Cointelegraph Crypto Duel

Prominent crypto Youtuber Ivan On Tech and HEX founder Richard Heart clash on everything crypto in Cointelegraph’s latest crypto duel.The two crypto celebrities...

SEC Clears U.S Rapper T.I of Fraud Charges in Connection with FLik Tokens

Clifford Tip “TI.” Harris Jr., an American recording artist, and popular rapper, has been cleared of all charges related to a failed cryptocurrency...

PewDiePie Is Guilty of Every Attack He Hypocritically Aims at Jake Paul

PewDiePie trashed fellow YouTuber Jake Paul’s new financial freedom courses in a recent video. But Felix is guilty of shilling sketchy financial products...

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