Scotland Residents Accuse Safe Holdings Cryptocurrency Platform of Fraud
About 30 residents of Scotland accused the cryptocurrency platform Safe Holdings, which offered to trade cryptoassets on their behalf using some special software to analyze the crypto market, of fraud. The victims claim the cryptocurrency scheme is run by one Chris O'Brie ...
Las Vegas Resident Accused of Defrauding Investors of $45 Million in Virtual Reality Project Scheme
A Las Vegas resident has been accused of defrauding more than 10,000 investors of $45 million who believed they had invested in a virtual reality project. The U.S. Department of Justice has accused a Las Vegas resident of defrauding investors of a total of $45 million. The DOJ published the ch ...
New Jersey Officials Take Action to Block Fraudulent TruthGPT Coin Scam
The New Jersey State's Attorney's Office and other officials have joined the efforts of their colleagues to block a fraudulent scam related to the TruthGPT Coin crypto-asset offering. Attorney General Matthew Platkin (Matthew J.. Platkin) ...