US DOJ Accuses Mining Capital Coin’s CEO Of A $62 Million Investment Fraud Scheme
Luiz Capuci Jr., the co-founder, and CEO of an investment and crypto mining venue MCC (Mining Capital Coin) has been…
US DoJ Arrests Two Men Over NFT Rug Pull Scam
Shelly Melancon (Switzerland)Anyone taking the risk of investing in new crypto projects without due diligence may be scammed. Even though transactions in…
A Beginner’s Guide To Pyramid And Ponzi Schemes
Hassan Mehmood (Saudi Arabia)It would be completely wrong if someone claims that investing in a particular asset is entirely risk-free. Trading always has…
The Supreme Court Of India Seeks Clarity Over The Legality Of Crypto
Indian authorities haven't given any clarity on the legality of crypto and its role in the country's economy. Hence, it…
Department Of Justice Has Indicted BitConnect Founder For A Crypto Ponzi Scheme Worth $2.4B
Satish Kumbhani, the notorious crypto exchange called BitConnect’s founder, has been alleged for supposedly deceiving the investors on a worldwide…
OpenSea Completes Migration of NFT Listings Today, But Features Remain Disabled
Holders strive to beat the deadline set by popular market platform OpenSea, as the seven-day window stipulated to move their…
Apellate Court Permits Bitconnect Ponzi Scheme Victims To Proceed With A Class Action Lawsuit
The 11th Circuit Court of the Second Instance decreed that the Bitconnect Ponzi scheme’s victims can carry out a class…
Honeypot Cryptocurrency Scam: How To Spot This Scam?
Honeypots are well-organized contracts that appear to have a compose function that allows any person to empty ETH (Ethereum's native…
Confiscated Illegal BTC Machines Value Grows By Over 4000% In Malaysia
In Malaysia, the maximum cases connected with illegitimate mining of Bitcoin were witnessed in the previous year as the authorities…
FBI Issues A Warning Against Increasing Cryptocurrency Romance Scams Amid Valentine’s Week
The US FBI (Federal Bureau of Investigation) has issued a caution against the increase in the cases of romance scams…
Binance CEO Alerts Users About An Enormous SMS Phishing Scam
Changpeng Zhao – the Binance CEO – has warned the customers of the exchange regarding an enormous phishing scam targeting…
Floki Inu Asks Holders To Be Careful Of Scammers Amid DAO Upgrade
The transition of Floki Inu to a Decentralized Autonomous Organization (DAO) was commenced on the 22nd of January with having…
Pakistan’s FIA Issues A Formal Notice To Binance Regarding A Multi-Million Cryptocurrency Scam
FIA (Federal Investigation Agency) of Pakistan has officially released a notice warning Binance (a prominent crypto exchange) suspecting its association…
Claim-Justice.com Review – Is It Possible To Get Your Money Back From A Crypto Scam?
Davis Byrne (US)In this Claim Justice review we will tell you all about this fund recovery service and answer the question "can…
Biden Administration Releases Document Detailing Fight Against Corruption And New Cryptocurrency Task Force
The Joe Biden administration has released a document outlining how they plan to fight against corruption. The novel move by…
Most Common Crypto Scams and How to Avoid Them
It is no surprise that the crypto market is swamped with newcomers who are hoping to make money from it.…