Scam

South Korea Witnesses Surge in Number Of Companies Involved in Crypto Fraud

South Korean Financial Supervisory Service (FSS), on August 3, 2020, cautioned that the number of fraud companies that claimed to invest in virtual...

China’s Ministry of Public Security Officials Apprehends 27 Suspects in Plus Token Ponzi Scheme

China's Ministry of Public Security released a report claiming that they have arrested all the 27 major suspects of the Plus Token Ponzi...

Carryminati’s Gaming Youtube Channel Hacked; Replicates The Bitcoin Twitter Hack

Carryminati’s Gaming Youtube Channel CarryisLive Hacked today; It replicates The Bitcoin Twitter Hack Carried Out 10 Days Ago. CarryisLive is his gaming channel...

Court Issues Certificates For The CFTC Complain Regarding Ackerman

CFTC had pressed charges against Michael Ackerman and his established companies for conducting frauds. The New York Southern District Court has issued certificates...

Majority Of The Addresses Victimized In Recent Bitcoin Scam Are From The US

Elliptic is a company that enables many financial as well as cryptocurrency firms to combat the scams and risks on the Blockchain. Elliptic's...

Centralised Controls Of Twitter Should Be Blamed For The Recent Crypto Scam

Anthony Pompliano said that it is unalterable that every politician will eventually turn into a Bitcoin proponent. Pompliano's tweet was a reply to...

AML Bitcoin Lobbyist Jack Abramoff Pleads Guilty For Illegally Raising $5.6 Million

Jack Abramoff is an American lobbyist, businessman, movie producer, and now a convicted fraudster. Jack Abramoff has reportedly pleaded guilty to the charges...

Another Founder of Celebrity-backed ICO To Plead Guilty For Committing Fraud

Co-founder of the fraudulent coin offering company, Sohrab Sam Sharma, has decided to plead for his guilt of defrauding investors for $25 million. ...

The Famous Onecoin Ponzi Scheme Case Is Once Again Postponed By The Court 

The prime leader behind the OneCoin Ponzi scam, Konstantin Ignatov, expected to have its sentencing on July 8, was adjourned by the court. ...

CFTC Demands Default Judgment Against Benjamin Reynolds, Bitcoin Scam Mastermind

The regulator of CFTC submitted a letter to the New York Southern District Court regarding fraudulent cryptocurrency scheme Control – Finance. The CFTC...

Must read

Cryptocurrencies Price Analysis: Tezos, ICON, IOTA, TRON, XRP 

The cryptomarket is witnessing a miraculous recovery after...

A Famous Cryptocurrency YouTuber Gets Banned-A Mistake?

The former vice president at JP Morgan Chase...

Soccer Club To Launch A Barcelona ($BAR) Fan Token Sale on 22 June

On June 22, 2020, FC Barcelona, a worldwide...

Bitcoin Economist Believes The Era of Bitmain Is Truly Over 

The founder of Adamant Capital, Tuur Demeester, stated the era...

Elon Musk Trolls The Crypto Community With His Quirkish Tweet

Elon Musk propelled his twitter account on...

Bitcoin (BTC) Hits Its Lowest Level Against Gold (XAU) Since 2017

Short Insights Bitcoin price stock-to-flow model creator Plan B...
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Can The Integration Of Blockchain With Biometric Systems Offer Security?

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