Scam
Indian Authorities Join the Hunt for BitConnect Scam Mastermind
In a sophisticated pyramid scam, the scam caused participants to lose billions. The US government filed charges against Satish and
Victorian Police Now Have the Power to Seize Cryptocurrency Wallets
Police in Victoria will be able to recover cryptocurrencies from criminals. New rules will give Victorian police greater power to
FCA Warns UK Investors About Risky Clone Firms
zfxtrade.com is accused of using the FCA-authorized firm’s legitimate details. As per FCA, the website defrauds people in the United
DOJ Convicts ‘My Big Coin’ Founder of Crypto Fraud Over $6M
The coins were not secured by gold or even other valuable assets as claimed. CFTC also brought allegations against Crater
British Luxury Firm Abandoned Post-Bitcoin Scam
Last year, the scammers demanded $15 million in Bitcoin from Graff Diamonds. The jewelry had paid $7.5 million in Bitcoin
Social Media Accounts of British Army Hacked by Crypto Scammers
The Office sent an update at 5:45 p.m. EST saying the breaches had been rectified. The YouTube channel broadcasted videos
Fraudulent Bitcoin Commodity Pool Worth $1.7B Investigated by CFTC
Mirror Trading International Proprietary Ltd has been alleged by the CFTC. Steynberg claims that MTI’s algorithms provide a 10% monthly
Top Crypto Hacks of June 2022!
Crypto hacks and scams on the rise every month. Major anomalies are ethical hacks upon the parent blockchains. Rug Pull
Over $1 Billion Lost Since Start of 2021 as Crypto Scammers Find New Ways
Fraudsters also target customers by pretending to be a company or government. According to FTC data, many criminal organizations prefer
Scams on the Rise on Twitter as Fraudsters Use Compromised Accounts
The impostor’s Twitter accounts generally push their followers to click on certain links. These applications often use mobile cryptocurrency wallets
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