Tag: FBI

September 10, 2020 BY Steffy Bogdanova

Investors who lost millions to Yieldstreet bring class action lawsuit

Michael Tecku, investor who lost a substantial amount of money in YieldStreet, said: The dream of YieldStreet was beautiful, but the reality is a nightmare. These investments were marketed as low risk asset-backed institutional investments run by experts with reasonable returns, but the truth is, there are no experts and there is no institution. It’s…

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scam company
April 14, 2020 BY Steffy Bogdanova

FBI warns against Covid-19 crypto scammers

The FBI said: Fraudsters are leveraging increased fear and uncertainty during the COVID-19 pandemic to steal your money and launder it through the complex cryptocurrency ecosystem. FBI agents believe the scammers will tailor their pitch to the current situation and be looking for donations for remote workers via email, safety equipment sellers, not going through…

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