Scammers and Fraudsters utilize fake investment ads, impersonating celebrities for their ‘legitimate.’ They are challenges that often see individuals losing
Category: Cryptocurrency Scams
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
Scam Recovery Review – Is ScamRecovery.tech Scam or Legit?
Scam Recovery Review It is undeniable that the internet came with lots of conveniences to make our lives better. However,
South Korea’s FSC Moves Ahead To Ban Cross Trading For Digital Currency Exchanges
In recent news, South Korean authorities are considering putting an end to cross trading for the various cryptocurrency exchanges within
BSC-based Decentralized Finance Protocol BurgerSwap Faces An Exploit Of $7.2M
The number of attacks on various cryptocurrency exchanges and protocols has been increasing at an alarming rate, with BurgerSwap, which