0.1 to 0.2 percent among wholly XRP communications are projected to be used for criminal activity. What then is the
Category: Cryptocurrency Scams
Indian Prime Minister’s Twitter Account Hacked and Crypto Scam Link Shared
Narendra Modi, the Indian Prime Minister, was the latest prominent personality to have his twitter account hacked and tweets were
RBI Governor: Cyber Frauds a Concern for CBDCs
On Wednesday, RBI governor Shaktikanta Das said that cyber frauds risks are among the main challenges facing central bank digital
Phony Forms and Fake Ads – How to Keep Banking Scammers at Bay
Scammers and Fraudsters utilize fake investment ads, impersonating celebrities for their ‘legitimate.’ They are challenges that often see individuals losing
New Report Reveals Cryptocurrency Investors In UK Have Lost Around $200M In 2021
According to a recently issued report from Bloomberg, cryptocurrency investors in the United Kingdom have had to suffer losses of
US Treasury Department Sanctions Cryptocurrency Platform Suex For Facilitating Ransomware Transactions
The Treasury Department of the United States strategizes to penalize the exchanges of cryptocurrency that facilitate ransomware attacks. The initial
Spanish Police Warns Public against Insurgence of Crypto Related Frauds
Spanish Police for quite some time was probing the local crypto market to look for malicious actor. It has now
Several Accounts Blocked After Crypto Exchanges Receive Multiple Red Flags
A large number of cryptocurrency exchanges in India have begun blocking and reporting a large number of trading accounts. In
Court Orders Crypto Platform Coinseed To Shut Down Its DOGE-Related Fraudulent Operations
Letitia James, the NYAG (New-York-Attorney-General), won the lawsuit confronting Coinseed (a crypto trading platform). After the decision of the court,
Alabama Securities Commission Accuses BlockFi Of Selling Unregistered Securities
The US state of Alabama has filed a Show Cause Order against the cryptocurrency lending company BlockFi for selling securities