Australian Couple Lose Over $633,000 in Crypto Scam
An old couple in Australia has reportedly fallen victim of a crypto scam operation. According to the couple, this scam ...
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Tag: scam
Crypto Exchange Scam Sued For Impersonating CFTC
The United States Commodities Futures Trading Commission (CFTC) won its legal case against Diamonds Trading Investment House, a company which ...
Read moreTexas Federal Court Orders Bitcoin Scammers to Pay $360K
According to a recent report, the United States Commodity Futures Trading Commission (CFTC) has made it known that a Federal ...
Read moreFour Men Have Been Arrested By the Indian Police, in Connection to the $14 Million ‘KBC Coin’ Scam
A recent report has revealed that four men who were allegedly linked to a scam which saw victims being scammed ...
Read moreCoinexx Sends Messages to Victims Admitting It’s a Bitcoin Scam
An Australian-based couple has received a Whatsapp message informing them that Coinexx.org, the crypto managing company in which they invested ...
Read moreOver 5,000 Bitcoin ATMs Now Available Worldwide
Based on a recent report, the total number of Bitcoin automated transaction machines (ATMs) has increased beyond 5,000. 5,006 Bitcoin ...
Read moreQuadrigaCX Founder Allegedly Siphoned Money into Other Accounts
The former owner of QuadrigaCX allegedly transferred funds to other accounts in his name from unknowing users before his death ...
Read moreNumber of Crypto Scams Soars in Australia
Australia has long been one of the early adopters of cryptocurrencies into its midst. While not entirely crypto friendly, Australia ...
Read moreLeader of the OneCoin Crypto Ponzi Scam Is Now Facing Charges in the U.S.
Justice has prevailed in another scam related crypto case which saw more than $3 billion stolen from victims. A leader ...
Read moreBrian Armstrong Shares His Thoughts on The QuadrigaCX Situation
According to various explanatory tweets, Coinbase’s CEO, Brian Armstrong, does not believe that the Canadian exchange QuadrigaCX used the death ...
Read moreHow to Prevent Being Scammed in the Blockchain
There’s no doubt that the blockchain has proved it is indeed a groundbreaking technology, especially in the last couple of ...
Read moreCryptojacking Explained | How It Works and How to Prevent
What Is Cryptojacking? Cryptojacking is when a device is being used to mine cryptocurrency without the user’s consent after being ...
Read moreBiotech Billionaire Caught in Crypto-Related Penny Stock Scam
Recently, Phillip Frost— a biotech billionaire alongside other individuals were accused by the SEC of operating a fraudulent penny stock. ...
Read moreBelgium Financial has Added 14 More Websites to it Blacklist
14 new websites have been added to the ever-growing list of websites identified as cryptocurrency investment scam platforms by the ...
Read moreWhat Is a Ponzi Scheme and Why Bitcoin Is Not One
What is a Ponzi Scheme? A Ponzi scheme is a form of investment fraud where the operator makes profit for ...
Read moreSEC Charges Floyd Mayweather and DJ Khaled for Promoting Fraudulent ICOs
The U.S Securities and Exchange Commission (SEC) has charged a professional boxer Floyd Mayweather and music producer DJ Khaled for ...
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