Scam

Taiwan police arrest 14 people in the crypto scam

Taiwan Police have arrested 14 people involving a $5.41 million cryptocurrency scam. The scam was run by a local businessman who lured especially men by...

In Eastern European victims have transferred $815 million to Ponzi schemes and scams

According to new data, Eastern Europe continues to be a hotbed of bitcoin cybercrime activity, both from victims of scams and from consumers of...

Dogecoin scam leads to $120 million net in Turkey

Dogecoin mining scam revealed that a con artist took away 1 billion Doge Various entrepreneurs have voiced their concerns over its price Fake profiles have done...
Bitcoin scam starlink

Cryptocurrency scams are the flavor of the year for con artists: SEC official

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Celebrity endorsements of digital assets are becoming more popular in scamsFraudsters use attractive industries like cryptocurrency to attract victims, according to Peter Diskin, an...
Bitcoin scam starlink

Hong Kong Police Charge 19 People in a sensational International Cryptocurrency Scam

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Another Crypto Scam uncovered by Hong Kong PoliceFraudsters managed to dupe 170 victims of about $11 million Hong Kong dollars (US$1.4 million).The victims were...

Australian Police captures $6,000,000 in Crypto; arrests 3 in relation to the Fraud

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Australian Police makes arrests on $6,000,000 Crypto Fraud Commanding Officer, Mick Frewen, emphasis on the importance of adapting to modern crimes and technologyThe fraud shows...
Bitcoin crime crypto scam

Bitconnect crypto scam case has been settled by the US SEC

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Crypto scam involving Bitconnect has reached to a judgement The final judgment charged more than $12 million for promoting such schemes The defendants will...
crypto scam

Scammers stole $22 million in cryptocurrency

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A police department in the United Kingdom is attempting to recover £16 million ($22 million) in stolen cryptocurrencies, including £6.85 million ($9.4 million) in...

Here are some of the biggest global Crypto Heists since 2018

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August 2021 showed the biggest crypto heist worth $600MCrypto in initial stages of development are most prone to assaults Looked up to as an option...
crypto scam

Chinese crypto scams addresses received $2.2bn in 2019-21

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Crypto scams are drastically decreasing in ChinaFrom 2019 to 2021, amid the crackdown on crypto firms, about $2.2 billion worth of Chinese digital assets...
GameFi

Game Developer loses $1M due to scam

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Ethereum and NFT worth $ 1 Million deceived What is NFTGame Developer scammed of $1MNFT scam potential The organizer of a NFT game called Hedgie has...
FBI ponzi scam

Steven Segal Pleads Guilty in Ponzi scheme

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If proved can Face 5 Years in Prison The Ponzi scheme falsely claimed that it would generate more than 8000% returnsJohn DeMarr, 55, pleaded guilty...
Russian Central Bank

Bank of Russia unearths 150 Financial Pyramid Scams

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Pyramid Schemes thrive in an atmosphere of increasing investment demandScams between January and June 2021 is 1.5 times higher as compared to last yearDemand...

Must Read

Sorare to expand its portfolio after second round of funding, raises $680 million

Sorare raised $680 million in Series B fundraiserAll set to develop its portfolio of football playerSorare also intends to expand its NFT-based portfolio Sorare, a...

MiamiCoin generates $2K in minutes, making the city proud

MiamiCoin is based on open-source network of decentralised apps and smart contracts that leverage the Bitcoin blockchainThe money will be used for projects including...

Coinbase to no longer launch crypto lending program

Gary Gensler is cracking down on the lack of regulations on cryptocurrency productsThe Lend program would have let users earn 4% by lending their...

Judge denies Ripple’s petition to show trading records of SEC’s employees

The Securities and Exchange Commission (SEC) requires its workers to obtain approval before trading any securitiesRipple filed a motion seeking information regarding whether SEC...