Scam

This corruption can be of any type including bribery, extortion, cronyism, nepotism, parochialism, patronage, influence peddling, graft, and embezzlement and scams. This is done to befool the commons and make the investor be caught in the trap. There has been numerous incidents that have been registered on the history of …

Every single day passing brings some evidence of scams and fraud in the world of crypto, but the story below is far mysterious. In the Missing Cryptoqueen, Jamie Bartlett investigates the woman behind OneCoin, a scheme which managed to persuade investors around the world to part with as much as …

The people are so enthusiastic about the cryptocurrency nowadays that they believe anything in the news, but they should beware of the fake news and scammers. Nowadays, scammers are endorsing a never existing and harmful investment or trading platform for Bitcoin cryptocurrency utilizing the popular media and news articles. Fake Advertising …

Kunal Kalra, also known as “Kumar” or “CoinMan” is a 25-year-old man from Westwood, Los Angeles (LA). The man is said to have pleaded guilty of charges of trading in digital currencies without any license and also of money laundering. He exchanges around $25 million in cash and digital currencies …

One can never deny the fact that the crypto market, since its evolution, is consistently trying to expand its boundaries all around the world. However, there always has been a silent hesitation among the majority of the population whenever it comes to choose crypto transactions over traditional ones. Well, if …