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#cryptocurrency-scam News & Analysis

2 articles tagged with #cryptocurrency-scam. AI-curated summaries with sentiment analysis and key takeaways from 50+ sources.

2 articles
CryptoBearishcrypto.news · May 127/10
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Goliath Ventures CEO says he “failed” investors in alleged $328M crypto scheme

Former Goliath Ventures CEO Christopher Delgado faces federal charges for allegedly operating a $328 million cryptocurrency Ponzi scheme involving false investment promises and misappropriation of client funds. Delgado has publicly apologized to affected investors while the case highlights persistent fraud risks in the crypto venture capital space.

Goliath Ventures CEO says he “failed” investors in alleged $328M crypto scheme
CryptoBearishU.Today · Mar 17/107
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XRP Ledger Dev Raises Alert on Fake 'Passes' Scam Targeting Wallets

XRP Ledger developers have issued a security alert warning wallet holders about fake 'passes' scams designed to drain cryptocurrency funds. The warning highlights ongoing security threats targeting XRP users and emphasizes the need for increased vigilance when interacting with suspicious tokens or offers.

$XRP