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Tag Archives: Fraud

Cryptocurrency Scam: Indian Bank Manager arrested, runs crypto scam with fake digital coin


These days, Cryptocurrency is the most fascinating thing among most of the billionaires that leaves them becoming a crypto enthusiast. But the enthusiasm got too much for one of the bank manager in India. According to the reports of Business Standard, the manager of the private bank of India, Standard …

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Japan’s Financial Regulator to Introduce New ICO Regulations


Japan’s financial regulator is set to introduce new Initial Coin Offering (ICO) regulations to protect investors from fraud. The organization is purportedly wanting to submit charges overhauling money related instruments, trades and installment administrations laws to the normal parliamentary session that begins in January. This activity has been attempted “in perspective …

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North Korea Hacked up with Two Cryptocurrency Scams This Year


According to the report, the HOLD coin has been listed and delisted on a series of crypto exchanges, eventually defrauding investors in a scam staking scheme. In the report entitled “Shifting Patterns in Internet Use Reveal Adaptable and Innovative North Korean Ruling Elite,” Recorded Future’s research team Insikt Group mentions …

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