Browsing Tag
Crypto Scam
11 posts
FBI Reports $9.3 Billion in Crypto Scams, Elderly Americans Suffer the Most
The cryptocurrency community isn’t new to scams and hacks. Throughout the years of its existence, perpetrators have found…
Binance Lawsuit: Is Your Crypto Safe from Money Laundering Scams?
The Binance lawsuit has everyone talking. It’s raising red flags about money laundering and cryptocurrency safety. Investors are…
Hong Kong Police Report $18.9M Lost in Exchange Scam
Police in Hong Kong revealed Sunday that an estimated 148 million Hong Kong dollars ($18.9 million) were stolen…
OneCoin Ex-Employees Face Money Laundering Charges by German Court
OneCoin ex-employees face scrutiny in one of the recent charges. As per the latest reports, associates of the…
Crypto Scams dropped in 2022 yet Hacks are up, Why?
As the popularity of crypto grew, so did the illicit activities within the space. Nonetheless, as per the…
Real-Time Warning About Scams: BNB Chain Deploys New DApp Aggregator
DappBay, a new platform deployed by the BNB chain, will now give out a real-time warning to users…
Russia Joins Crypto Thieving List? New Malware Detected on YouTube
According to a blog published by Cyble, a new crypto-malware is stealing data from users’ wallets and browser…
Indian Authorities Arrest an Alleged Suspect of the $160M Morris Fraud
Indian authorities arrested one of the prime accused of the $160 million Morris coin scam case. The Enforcement…
Crypto Scandal: DeFi Project ‘Wonderland’ is Run By Felon Michael Patryn with Ties to QuadrigaCX Fraud
In a shocking turn of events, the DeFi crypto project Wonderland (TIME) is reported to have been run…
South Korea, U.S. join hands to recover lost crypto funds from 2017
South Korea has sought the help of the United States in its efforts to crack down on illegal…
