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Category: Cryptocurrency Scams

The Truth, the Illusion, and the Background of Crypto Crime

January 4, 2022 Brett Evans Criminal Activity, Cryptocurrency News, Cryptocurrency Scams Leave a comment

0.1 to 0.2 percent among wholly XRP communications are projected to be used for criminal activity. What then is the

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Indian Prime Minister’s Twitter Account Hacked and Crypto Scam Link Shared

December 10, 2021 Bunny Rabbit Bitcoin, China, Cryptocurrency News, Cryptocurrency Scams, Hacking, India, Regulatory Framework Leave a comment

Narendra Modi, the Indian Prime Minister, was the latest prominent personality to have his twitter account hacked and tweets were

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RBI Governor: Cyber Frauds a Concern for CBDCs

December 8, 2021 Bunny Rabbit Central Bank Digital Currency (CBDC), Criminal Activity, Cryptocurrency News, Cryptocurrency Scams, Hacking, India, Regulator Warnings, Regulatory Framework Leave a comment

On Wednesday, RBI governor Shaktikanta Das said that cyber frauds risks are among the main challenges facing central bank digital

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Phony Forms and Fake Ads – How to Keep Banking Scammers at Bay

December 2, 2021 Bunny Rabbit Criminal Activity, Cryptocurrency News, Cryptocurrency Scams, Guides, Hacking Leave a comment

Scammers and Fraudsters utilize fake investment ads, impersonating celebrities for their ‘legitimate.’ They are challenges that often see individuals losing

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New Report Reveals Cryptocurrency Investors In UK Have Lost Around $200M In 2021

November 15, 2021 Zachary Hayes-Williams Altcoins, Bitcoin, Cryptocurrency News, Cryptocurrency Scams, Theft, United Kingdom Leave a comment

According to a recently issued report from Bloomberg, cryptocurrency investors in the United Kingdom have had to suffer losses of

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US Treasury Department Sanctions Cryptocurrency Platform Suex For Facilitating Ransomware Transactions

October 22, 2021 Zachary Hayes-Williams Criminal Activity, Cryptocurrency News, Cryptocurrency Scams Leave a comment

The Treasury Department of the United States strategizes to penalize the exchanges of cryptocurrency that facilitate ransomware attacks. The initial

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Spanish Police Warns Public against Insurgence of Crypto Related Frauds

October 20, 2021 Bunny Rabbit Criminal Activity, Cryptocurrency News, Cryptocurrency Scams, Theft Leave a comment

Spanish Police for quite some time was probing the local crypto market to look for malicious actor. It has now

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Several Accounts Blocked After Crypto Exchanges Receive Multiple Red Flags

October 15, 2021 Bunny Rabbit Criminal Activity, Cryptocurrency News, Cryptocurrency Scams, India, Regulatory Framework Leave a comment

A large number of cryptocurrency exchanges in India have begun blocking and reporting a large number of trading accounts. In

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Court Orders Crypto Platform Coinseed To Shut Down Its DOGE-Related Fraudulent Operations

October 8, 2021 Zachary Hayes-Williams Altcoins, Bitcoin Exchanges, Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency Scams Leave a comment

Letitia James, the NYAG (New-York-Attorney-General), won the lawsuit confronting Coinseed (a crypto trading platform). After the decision of the court,

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Alabama Securities Commission Accuses BlockFi Of Selling Unregistered Securities

July 28, 2021 Zachary Hayes-Williams Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency Scams, Cryptocurrency trading, Regulator Warnings Leave a comment

The US state of Alabama has filed a Show Cause Order against the cryptocurrency lending company BlockFi for selling securities

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Disclaimer

Name Price24H (%)
bitcoin
Bitcoin (BTC)
$29,740.00
2.43%
ethereum
Ethereum (ETH)
$1,968.46
1.62%
tether
Tether (USDT)
$1.00
-0.03%
binancecoin
BNB (BNB)
$328.27
3.52%
ripple
XRP (XRP)
$0.403285
1.12%
cardano
Cardano (ADA)
$0.51
1.07%
polkadot
Polkadot (DOT)
$9.91
1.16%
litecoin
Litecoin (LTC)
$69.00
1.34%
bitcoin-cash
Bitcoin Cash (BCH)
$191.25
1.53%
chainlink
Chainlink (LINK)
$7.08
2.31%

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