Ponzi Schemes Trio Victims Finally Getting Their Refunds from FTC
The Federal Trade Commission (FTC) has commenced reimbursing more than $470,000 to victims of a series of cryptocurrency scams as far back as...
fraud
Love Scam used to Steal Cryptocurrency
A new form of crypto fraud is making its way throughout Hong Kong, and it has led to millions of dollars stolen. New...
Wallet Key Saved in an Online Note App… The rest of the $300K is History
The U.S. government is attempting to acquire the 300,900 USDT tokens that were reported stolen by two Binance users. Chinese business associates bought...
Crypto-Hackers can run but can’t hide: Tainted funds being traced
Crypto from wallets linked in the 2016 Bitfinex hack and the 2020 KuCoin hack have been lately in motion With all the crypto-bots...
Blockchain-Tech will help purge ‘fake’ U.S. Presidential election news
As claimed by the Ledger Insights report, Everipedia, a blockchain firm, has collaborated with news agency The Associated Press (A.P.) and decentralized oracle provider Chainlink...
$12 Million Worth in Crypto Swindled from Belgian Investors from Last Year
Belgium’s financial watchdog has announced that scammers stole up to $12 million from an investor in the country using fraudulent ads. In an...
Hacker Attack On DEX: Between USD 300,000 to USD 1.1 Million Stolen
The Ethereum-based decentralized finance project WLEO expended approximately $42,000 worth of the WLEO token. The WLEO agreement was exposed to a hack, enabling...
Nigerian Touting Cryptos Using Fake Identity Caught Red Handed By U.S. Authorities
Arizona state authorities have ordered a Nigerian man has to cease and desist from offering digital currency investments. Abuchi Okoye has been soliciting...
Bitcoins and Pieces: What Day Is Today? Edition
Blockchain News Expert services firm KPMG stated a new patent-pending blockchain-based ability, Climate Accounting Infrastructure (CAI), meant to help organizations more accurately measure, mitigate, report,...
Going once… Going Twice…. : Hurry before you miss the BTC and ETH up for Auction
The Romanian authorities are fixed to treat their first-ever auction of cryptocurrency, confiscated from a scam case. On Oct. 2, the National Agency...
