crypto scam – Coinotizia

Bitcoin, Chinese Investors, crypto scam, Fraud, fraudster, Lawsuits, News

Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day

Coinotizia2 days agoMay 15, 2021 Comments Off 5

Bitcoin, class-action lawsuits, crypto lawsuits, crypto ponzi scheme, crypto scam, Europe, News, Spain, Spain Bitcoin, Spain Crypto

Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam

CoinotiziaApril 15, 2021, 9:31 amApril 15, 2021 Comments Off 62

Bitcoin, bitcoin giveaway, Bitcoin Scam, bitcoin scammer, crypto scam, cryptocurrency scam, Graham Ivan Clark, high profile twitter accounts, News, twitter accounts, twitter hacker

US Court Sentences Bitcoin Scammer to 3 Years in Prison After Massive Twitter Hack to Promote BTC Scam

CoinotiziaMarch 19, 2021, 7:07 amMarch 19, 2021 Comments Off 57

Arrested, bitcoiin2gen, Bitcoin, Crypto Fraud, crypto scam, Regulation, sec charge, steven seagal, steven seagal ico

Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US

CoinotiziaFebruary 3, 2021, 9:26 pmFebruary 3, 2021 Comments Off 90

Bitcoin, Crypto Fraud, crypto scam, cryptocurrency scam, dubai crypto scam, Featured, indian crypto scam, Kingpin, mastermind crypto

Mastermind of a Cryptocurrency Scam Arrested in India

CoinotiziaJanuary 6, 2021, 5:12 pmJanuary 6, 2021 Comments Off 111

bank account, Bitcoin, Chile, chilean, crypto exchange, crypto scam, Exchanges, itau, Latin America, Lawsuit, Ponzi scam

Chilean Court Orders Two Major Banks to Keep Open Checking Accounts of Crypto Exchange Buda

CoinotiziaJanuary 5, 2021, 3:58 pmJanuary 5, 2021 Comments Off 107