These 17 Crypto Sites Might Be Engaging in Fraud, California Agency Says
The California Department of Financial Protection and Innovation (DFPI) has issued a warning against 17 crypto-related websites suspected of being managed by scammers in the...
Tag : Scam
E-Residency Project’s Clients Linked to Crypto Scams In Estonia
The e-residency program of Estonia is currently under the neighborhood controller’s radar as outsiders enrolled as e-occupants of the Baltic country are being connected to...
Australian Serial Conman Extradited Over Alleged Fraud Involving $1.2M in Bitcoin
A Tuesday report by The Sydney Morning Herald said Peter Foster had been accompanied by criminologists to Sydney, NSW, from Queensland where he had been...
3 Suspects Arrested in Hong Kong for Bitcoin ATMs Fraud
The Hong Kong Police Force’s cybersecurity and innovation wrongdoing department has captured three individuals after two digital money trades documented reports that assets had been...
$121,000 in Bitcoin Was Received By Twitter Hackers
On Wednesday, renowned individuals and organizations became casualties of a major Bitcoin (BTC) scam. It worked out that the assault brought Twitter hackers as much...
OneCoin Ponzi Alleged Leader Has Sentencing for Money Laundering Adjourned
Konstantin Ignatov was relied upon to be condemned on Wednesday. Acting U.S. Lawyer Audrey Strauss requested the date to be moved by four months on...
A BitCoin User Loses All His BTC Savings to a Scam
Earlier today, a Bitcoin user named Eric Savics lost his entire BitCoin savings. The user lost his BTC in a hardware phishing scam. Initially, the...
Floyx Tackles Impersonation And Scam Accounts
Floyx, a Malta-based social media platform for the crypto network, is attempting to forestall crypto scams building up a novel framework....