Bitcoin News / Bitcoin.com - 3 years ago
A group of Chinese investors has filed a lawsuit against an alleged crypto fraudster based in New York, United States, who ran a Wechat group where he handled the scheme. The scammer reportedly promoted the bogus investment opportunity by promising e...
Bitcoin News / Bitcoin.com - 3 years ago
One of the ringleaders of the largest crypto Ponzi schemes, Onecoin’s Ruja Ignatova, otherwise known as the “Cryptoqueen,” allegedly owns 230,000 bitcoin worth over $11 billion today. Court documents filed by victims of the Onecoin...
Cryptocoins Exchanges / Binance - 3 years ago
Hi, as you all know binance is an egregiously fraudulent company who has the audacity to lock peoples trading mid trades and not respond for months, or randomly allow people to not withdraw, and never respond for months, some of the people effected h...
Cryptocoins Exchanges / Binance - 3 years ago
I have reached out to https://www.motleyrice.com I will be starting the process to see about making a class action lawsuit against Binance.US and Prime Trust LLC. This will be mainly for wire transfers and the lack of response for these wire transfe...
