FIA of Pakistan confirms $100 million crypto scam. Binance announces complete cooperation with Pakistan FIA. Pakistan FIA determined to find out the 26 anonymous Binance wallets. For the past few days the news was on fire in Pakistan, amidst the recent crypto scam which came to limelight. The overall crypto
Scammers are on the rise as more Indians begin to trade in various coins. The scammers are accused of defrauding at least 900 people. According to a statement released Monday this week, the Indian Enforcement Directorate reportedly confiscated $4.9 million worth of assets from a businessman suspected of money laundering
In recent times, the crypto industry is witnessing a massive rise of scamming and fraudulent alerts in the marketplace. As crypto adoption is heading high on one side, investors, traders are in a fear of losing their assets on the other. Starting from this year, many crypto scams affected the
Russian speakers were identified as the perpetrators of cybercrime. Google advises its cloud users to use two-factor authentication. Hackers are utilizing stolen cloud accounts to mine bitcoin. Google’s cybersecurity action team identified the mining attack in a report. Moreover, they advised how to combat threats to its cloud service —
Shiba Inu’s official Twitter account has recently uploaded a short video. Scammers are already circling the Shiba Inu community. Shiba Inu (SHIB), a decentralized cryptocurrency inspired by Dogecoin, is gaining popularity and recognition. Moreover, scammers are already circling the Shiba Inu community, endangering the project’s long-term survival. Thus, Shiba Inu’s
DeFi platforms have grown in popularity in recent years. These losses include direct financial losses to Dapps and token holders. According to a recent study by Elliptic, the worldwide leader in crypto asset risk management, billions of dollars have been stolen through decentralized finance (DeFi) protocols. According to Elliptic’s report
Every one of them raked in millions of shekels. Hogeg is also suspected of sexual offenses. On Thursday, Israel’s police nabbed eight persons heavily suspected of involvement in a cryptocurrency fraud conspiracy. During searches on the houses and offices of the accused, officers from the anti-corruption Lahav 433 unit of
An unwary person searching for “phantom”, sent to a phishing website. They noticed the frauds after hearing from crypto users on Reddit and other sites. The crypto world is dangerous, with crooks waiting for newcomers. Furthermore, a recent report from Check Point Research outlines a powerful attack method: utilizing Google
South Korea’s popular series Squid Game launched a crypto token $SQUID. Squid game’s high popularity $SQUID hitted a peak within a week. Anonymous scammers cheated the investors in millions. Gaming Industry is now growing mature in the market attracting a lot of gamers during the season of pandemic. Besides, many
Crypto scammers hijack famous YouTube channels Channels are rebranded to Crypto exchange firms Large users has been cheated according to Google’s Threat Analysis report Investing in cryptocurrency is a very challenging deal and the highest scope of risk for the users is getting scammed. Phishing scams are rising as the
