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Cryptocurrency Scams News | Bitcoin Scams
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How We Are Certain That Capital Gates (capitalgates.io) and Their Owners Alfred Rogers and Joseph Morrow Are Scammers
Capital Gates (capitalgates.io) There has been an unfortunate event recently that has emptied many crypto investors’ pockets. It was a…
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Crypto Criminals Face Life Imprisonment in South Korea
The lawmaking authorities of South Korea have imposed new regulations for criminals from the crypto sector. The new notification issued…
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‘Generated’ Fake IDs Alleged to Satisfy Crypto Exchange KYC Cost $15
Generative artificial intelligence (AI) is adding another stir to the controversy. New services create licenses and passports that pass the…
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SEC Cracks Down on $1.7 Billion HyperFund Crypto Fraud
The U.S. Securities and Exchange Commission has charged Xue Lee, also known as Sam Lee, and Brenda Chunga, commonly referred…
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Finnish Authorities Track Vastaamo Hackers vis Monero Transactions
Vastaamo is a psychotherapy services provider in Finland that has gained attention in the region on account of its involvement…
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OneCoin Lawyer Gets 10 Years Jail for Money Laundering
Mark Scott, the legal lawyer of OneCoin, was sentenced to ten years behind bars. He was charged with two felonies…
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Nasdaq Report Reveals $3.1T in Illicit Money Flowed through Global Financial Network
National Association of Securities Dealers Automated Quotations or Nasdaq recently published a report containing analytics for financial crimes in 2023.…
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lIndia’s Odisha State Police Bust $1.5 Million Crypto Scam Ring
The police in the Indian state of Odisha have busted a group involved in fake cryptocurrency transactions, uncovering a scam…
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New Report Reveals the Role of Stablecoins in Crypto Crimes Increased in 2023
A Chainalysis report has identified stablecoins as the instrument for supporting the biggest quantity of illegal crypto trades. The report…
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Crypto Users Lost $300 Million to Phishing Scams in 2023
Scam Sniffer, a cybersecurity firm, recently published a report regarding total phishing scams taking place during 2023. The statistics reveal…
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New Year’s Heist: Cybercriminals Nab $82 Million in Orbit Chain Cryptocurrency Theft
Just hours before the clock struck midnight on New Year’s Eve, cybercriminals made off with over $82 million in cryptocurrency…
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KyberSwap Slashes Workforce By Half After $54M Exploit: What To Know
Security Breach Sparks Drastic Measures KyberSwap, a prominent decentralized exchange (DEX) aggregator, has undergone a drastic restructuring, announcing a 50%…
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Payback LTD Full Review – Get Your Money Back From Trading Scams (payback-ltd.com)
Payback Ltd Review Scammers usually put up a disclaimer: clients cannot recover money if lost. With this disclaimer, scammed victims…
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Australia Records 162.4% Increase In Cryptocurrency-related Scam Rate
In a recent news report, Australia recorded a significant rise in the crime rate related to cryptocurrency. With a massive…
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Tether Unveils New Wallet-Freezing Rules
Tether has been working with regulatory agencies and law enforcement agencies hailing from various sectors to implement illegal activity controls.…
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US Government Eliminates Two Crypto AML Provisions from National Defense Bill
Regulators have removed two Anti-money laundering provisions out of the National Defense Authorization Act. These provisions were related to regulatory…
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