Scam

Cryptocurrency

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...
Steve Anderrson - 0
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China

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...
Steve Anderrson - 0
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Cryptocurrency

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...
Steve Anderrson - 0
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cryptocurrency news

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...
Steve Anderrson - 0
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Blockchain

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...
Steve Anderrson - 0
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Bitcoin

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...
Steve Anderrson - 0
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Bitcoin

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...
Steve Anderrson - 0
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Cryptocurrency

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. ...
Steve Anderrson - 0
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Cryptocurrency

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. ...
Priyanka Kulkarni - 0
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CFTC

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...
Steve Anderrson - 0
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Must read

AnalysisVasu Singhal - 0

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

The cryptomarket is witnessing a miraculous recovery after...
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CryptocurrencySteve Anderrson - 0

ETH Increases To A Value Of $165.17, Growing By 15% In Total

ETH had...
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CryptocurrencyPriyanka Kulkarni - 0

A Famous Cryptocurrency YouTuber Gets Banned-A Mistake?

The former vice president at JP Morgan Chase...
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Ripple NewsAnurag Agarwal - 0

Ripple’s Swell Conference Despite the hype, Failed to Pump XRP

Ripple organise...
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CryptocurrencyPriyanka Kulkarni - 0

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

On June 22, 2020, FC Barcelona, a worldwide...
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BitcoinPriyanka Kulkarni - 0

Bitcoin Economist Believes The Era of Bitmain Is Truly Over 

The founder of Adamant Capital, Tuur Demeester, stated the era...
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CryptocurrencySteve Anderrson - 0

Elon Musk Trolls The Crypto Community With His Quirkish Tweet

Elon Musk propelled his twitter account on...
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CryptocurrencySteve Anderrson - 0

“Muir Glacier” A Hard Fork to Delay Impending Ice Age – A ‘Temporary’ Solution to Save Ethereum Mainnet

James Hancock, Ethereum developer, in a proposal...
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CryptocurrencyHarsha Puvvala - 0

Based on FATF, Ukraine passes the Law on Money Laundering with Crypto Policy

The government of Ukraine has taken a...
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BitcoinUmme Haani - 0

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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