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Tag Archives: Scams

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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For Celebs, “The ICO’s Makings is a Dangerous Duo”


Some Hollywood big names have proceeded to make progress in their crypto-related endeavors, while others have been entangled in the following chaos of fizzled and fraudulent projects. In the same way as other distinctive businesses, Hollywood’s contribution with cryptocurrencies and Initial Coin Offerings (ICO) has turned into a reality and …

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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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US: Acting AG Backed Alleged ‘Invention-Promotion Scam’ Touting ‘Time Travel’ Crypto


Acting U.S. lawyer general (AG) Matthew G. Whitaker has experienced harsh criticism for his relationship with a supposedly false patent organization that included digital currency, U.S. news diary MotherJones detailed Nov. 14. Whitaker, a Trump follower, was selected by the U.S. president to supplant previous lawyer general Jeff Sessions. Among …

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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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