by Steven Weisman, Esq. | Mar 24, 2026 | Scam of the day
In the Scam of the day for January 15, 2026 I told you that the Maine Bureau of Consumer Credit Protection had announced a settlement with the cryptocurrency company Bitcoin Depot related to Maine residents who had used Bitcoin Depot’s Bitcoin ATMs to transfer...
by Steven Weisman, Esq. | May 20, 2023 | Scam of the day
Two days ago, federal prosecutors unsealed charges against Bryan Lee in regard to an investment scam where Lee and the previously indicted Neil Chandran operated companies that purported to be developing metaverse technologies and cryptocurrencies. They promised...
