South African FSCA Issues Crypto health Warning
South African FSCA issued a “Crypto health warning” on Thursday following growing crypto scams. Financial watchdog has cautioned potential investors to do their own due...
Tag : Crypto scam
Crypto Scammers are Now Impersonating Bank of America
As per a post distributed on Reddit on Sept. 22, trick craftsmen are mimicking Bank of America (BoA) trying to deceive casualties. The post, named...
Bitsonar Whistleblower Kidnapped in Ukraine After Accusing Crypto Firm of Exit Scam
This hazy video, clearly recorded by a unidentified observer Wednesday night in Kyiv, Ukraine, and flowed by neighborhood news distributions Thursday morning, may stamp another...
Australian Woman Jailed Over 100,000 XRP Theft
A judge has condemned Australian resident Kathryn Nguyen to a jail term of 2 years and 3 months for her stealing more than 100,000 XRP...
$6.5 Million In BTC Seized By US Authorities From ‘Banana Fund’ Ponzi scheme
The U.S. Division of Justice has seized crypto reserves adding up to about $6.5 million from the director of an asserted Ponzi plot known as...
Alleged Russian BTC Scammer Trial Ordered By French Judge
In a report from the Moscow Times on Monday refering to AFP, Vinnik’s legal counselor and others said he will deal with indictments of cheating...
$15M in Crypto And Exotic Cars Seized as Chinese Police Bust Arbitrage Scam
In an article released on Thursday, China’s Ministry of Public Security, which supervises the nation’s police powers, said police in the city of Wenzhou has...