Sun, February 2

‘Cryptoqueen’ Ruja Ignatova Listed on Top 10 Most Wanted FBI List

The FBI has added “Cryptoqueen” Ruja Ignatova to its Ten Most Wanted Fugitive list. In exchange for information leading to the arrest of Ignatova, the agency is offering a reward of $100,000. A major Ponzi scam using OneCoin has been implicated in Ignatova’s disappearance since 2017. May saw the addition

July 1, 2022 2 mins read

FBI Warned Crypto Fraudulent on LinkedIn

LinkedIn deactivated more than 32 million fake profiles in its network. 136 million spam content was removed from the site. On Friday, FBI special agent Sean Ragan said in an interview that Scammers appearing as cryptocurrency investors on LinkedIn represent a “serious threat” to users safety. The FBI’s special agent

June 18, 2022 1 min read

Romance Scams on Rise With Valentine’s Day Fast Approaching!

Romance scams with crypto are on the rise. FBI warns crypto investors amidst valentines day.  All countries are affected by crypto romance scams. Once the month of February arrives every year, so do the hearts! Yes, the much lovable month, the month with the valentines day, ought to merge hearts

February 13, 2022 2 mins read
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