Browsing: Scams
Cryptocurrency Scams News | Bitcoin Scams
The Australian Securities and Investment Commission has announced the arrest of an Australian promoter connected…
The law enforcement body in Nigeria, the Economic and financial crimes commission, has announced that…
In a twist of events, Twitter has hired a famous hacker as its new head…
The decentralized finance yield protocol Value DeFi has become the latest victim of a flash…
Again, hackers have struck the decentralized finance sector and have stolen tokens worth around $2…
It appears that the Spanish police has taken a bold step towards crippling one of…
Binance has announced that it has given investigators $200,000 for identifying the perpetrators of the…
A blockchain analytics firm based in Amsterdam has submitted a report that claims that hackers…
The Hong Kong-based cryptocurrency exchange KuCoin seems to have found success in tracking down funds…
Crimes related to cryptocurrency have been occurring throughout the year 2020. These crimes occurred in…
Spanish authorities have announced that it has apprehended a Colombian Cali cartel member for money…
A former engineer of Microsoft is currently cooling his heels in a US prison after…
The United States Federal Trade Commission has announced that it will refund about 8,000 individuals…
In one of the biggest phishing scam that has rocked the crypto markets, clients on…
The crypto space was taken aback during the week as a Bitcoin transaction worth $1…
The authorities in Brazil and the United States of America have seized about $24 million…

