scam Archives - Page 2 of 7 - CryptoNetwork.News

Fraud and Scams

Ex-Microsoft Software Engineer Used Funds From Bitcoin Tax Fraud To Buy Lake House and a Tesla

In what is exhibited as the first US criminal case that involves bitcoin (BTC) with a tax component, a software engineer was convicted...

Cryptocurrency, Fraud and Scams

Mastermind of a Crypto Scam Wanted!

Nigeria’s Economic and Financial Crimes Commission (EFCC) is seeking the public’s aid in locating Omotade Sparks Amos Sewanu, the mastermind behind the Inksnation...

Fraud and Scams

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 and Scams

Brazil and U.S. Partner to End Crypto Scam

Law enforcement officials from the U.S. and Brazil have seized more than $20M in crypto funds from an online scam that has defrauded...

Fraud and Scams

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...

Fraud and Scams

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

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...

Fraud and Scams

$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...

Fraud and Scams

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...

Fraud and Scams

Australian Caught in a Crypto Scam on Major News Platforms

Dick Smith, an Australian entrepreneur, has been targeted once again by crypto scammers through the use of his reputation and his likeness to...

scam

Fraud and Scams

Ex-Microsoft Software Engineer Used Funds From Bitcoin Tax Fraud To Buy Lake House and a Tesla

Cryptocurrency, Fraud and Scams

Mastermind of a Crypto Scam Wanted!

Fraud and Scams

Ponzi Schemes Trio Victims Finally Getting Their Refunds from FTC

Fraud and Scams

Brazil and U.S. Partner to End Crypto Scam

Fraud and Scams

Love Scam used to Steal Cryptocurrency

Fraud and Scams

Crypto-Hackers can run but can’t hide: Tainted funds being traced

Blockchain

Blockchain-Tech will help purge ‘fake’ U.S. Presidential election news

Fraud and Scams

$12 Million Worth in Crypto Swindled from Belgian Investors from Last Year

Fraud and Scams

Hacker Attack On DEX: Between USD 300,000 to USD 1.1 Million Stolen

Fraud and Scams

Australian Caught in a Crypto Scam on Major News Platforms

The Magical number ’21M’ – What is Satoshi Nakamoto’s logical reason behind it?

The Good in the Bad: More Asian Countries are Adopting Blockchain

BTC Millionaire shares his thoughts to Beginner Traders