Number 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 ...
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Tag: scam
Leader 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 ...
Read moreGoogle’s G-suite Twitter Account Hacked to Promote Bitcoin Scam
In the past, hackers have taken over official Twitter accounts of prominent figures like Channing Tatum and Mark Zuckerberg. But ...
Read moreThe Texas State Securities Board Issued Cease and Desist Order Against Scam Crypto Miner
A recent report has made it known that the Texas State Securities Board has taken actions against a fraudulent company ...
Read moreFloyd Mayweather and DJ Khaled Sued by Crypto Scam Victims
The King of the modern boxing, Floyd Mayweather Jr. and the records spinning DJ Khaled, are being sued for their ...
Read moreHow to Spot ICO Scams
Cryptocurrencies garnered the attention of mainstream curiosities over the past couple of years, and with them, so did ICOs (the ...
Read moreThree Fraudulent Crypto Companies Sanctioned by the State of North Dakota
A state in the US, North Dakota has filed cases against three companies promoting fraudulent crypto services in the state. ...
Read moreFrench Regulator Ban 20 New Cryptocurrency Scams
The French Government has announced that it will be shutting down the operation of 20 new cryptocurrency-related investment websites. With ...
Read morePlexCorp ICO Scammers Receives More Sanctions From the SEC
Late last year the Securities and Exchange Commission (SEC) obtained an emergency asset freeze to halt the actions of the ...
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