Scams
Cryptocurrency Scams News | Bitcoin Scams
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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…
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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…
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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.…
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Silk Road Founder NFT Collection Launch Sparks Controversy
Supporters Of Ross Ulbricht want the convicted Silk Road founder to generate the money to fight for his freedom and…
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Cybercriminals Defraud Victims Of Millions In YouTube Crypto Scam
Cybercriminals have robbed unsuspecting victims of about $9 million. All of these happened in October, luring victims in with non-existent…
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DOJ Decides To Sell Seized Crypto Funds Through Auction Sale
At least 56 million dollars’ worth of crypto funds has been decided to be sold by the Department of Justice,…
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Millions Of Users Impacted By Robinhood Hacking Incident
One or more attackers gained access to the client records of the Robinhood exchange platform, allowing them to view the…
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Cyber Fraud: British Police Seize Two Million Pounds Worth of BTC from Teenager
British Police have seized Bitcoin worth £2M from an unidentified 17-year-old boy in Lincolnshire, England. The teenager, who hasn’t been…
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Breaking Cryptocurrency Code and what’s behind it
There have been some massive developments in the crypto world as of late and it has taken the crypto community…
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Cardano Prepares to Roll Out DEX and LaunchPad
The Alonzo hype is yet to fizzle away and the largest proof-of-stake blockchain, Cardano is set to capitalize on this…
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Banksy NFT Fraudster Refunds Victim £240,000
According to the BBC, a virtual fraudster who swindled an art collector out of over £240,000 by enticing him to…
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Crypto Scam: Brazilian Police Seize 592 BTC
Brazil’s law enforcement agents have seized 592 BTC. It is the largest amount of seized BTC in the country’s history.…
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Social Media Platform TikTok Cracks Down on Influencers Promoting Scam Projects
A recent survey conducted by CNBC revealed that many TikTok influencers are facing pushback from the platform algorithm. During the…
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Authorities in Turkey Investigate New Crypto Scam
Turkey is in the news for another crypto scam following two successive scams in April. In the latest scam, investors…
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Crypto Scam Uncovered As Hong Kong Police Make $1.4 Million Bust
The dark underbelly of the cryptocurrency world has once again shown itself in a recent development reported by The Standard…
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Cryptocurrencies are 95% Fraud, Says Neel Kashkari
Neel Kashkari is the president of the Federal Reserve Bank of Minneapolis city. The Kansas City banker has recently become…
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