Tag: Fraud
U.S. Arrests Three Suspects Over $722 Million Crypto Mining Fraud
Three individuals in the United States have been arrested pending charges over an alleged fraud operation involving a cryptocurrency mining scheme called BitClubNetwork. According...
$11 Million+ Crypto Scammer David Gilbert Saffron Hit With CFTC Fraud...
Announced via a press release last week: the US Commodity Futures Trading Commission (CFTC) has charged owner David Gilbert Saffron of operating a company...