PREDICT BITCOIN
scam
SEC Charges Bitcoin Miner for Duping Investors Out of $48.5 Million
A solo bitcoin miner was charged by the SEC for misappropriating $48.5 million from investors by selling bogus mining hosting agreements that promised passive income.
U.S. To Seize 127,271 Bitcoin Worth $14 Billion Linked to Massive Southeast Asia Scam
The U.S. government is seeking to seize a massive 127,271 bitcoin (≈$14B) linked to a scam run by Chinese national Chen Zhi and his Cambodia-based criminal network.
