Category: Scams
Cryptocurrency Scams
Extradited OneCoin Top-Level Executive Faces 40-Year Prison Sentence In The US
Recently, a significant development has occurred in the saga of the now notorious crypto-currency, OneCoin. The head of compliance at the company, Irina Dilkinska, has…
US Financial Watchdog Accuses BKCoin Executives Of Orchestrating A Cryptocurrency Scam Worth $100 Million
BKCoin Management LLC and its Co-Founder—Kevin Kang, have been accused of defrauding investors with a fraudulent cryptocurrency scheme amounting to $100 million by the United…
An Ultimate Guide to Ascending Triangle Pattern
No one can deny the rapid fluctuations in prices in the crypto market. In some cases, these market movements may result in huge losses for…
Nishad Singh Convicted of Manipulating FTX Exchange Investors
Nishad Singh, the former Co-Lead Engineer of FTX Trading Ltd, has been charged by the Securities and Exchange Commission (SEC) with participating in a…
Hierarchical Deterministic Crypto Wallets Guide – All You Need To Know
Numerous types of wallets have been discovered since the inception of Bitcoin and other cryptocurrencies. Wallets are the main user interface that helps in the…
NFT Whitelist – A Complete Guide For Beginners
A list of addresses that have priority access to a collection of NFT before it’s made accessible to the public is referred to as a…
Logan Paul Faces Rug Pull Lawsuit in Connection to CryptoZoo NFTs
Online influencer Logan Paul and CryptoZoo, an NFT project, have been accused of executing a rug pull in a new lawsuit. CryptoZoo was launched in…
OneCoin Founder Reappears After Hiding for Five Years
Ruja Ignatova, the OneCoin founder, has resurfaced after disappearing from the public for over five years. It is alleged that late last week, Ignatova submitted…
SEC Chair Explains Three Ways to Identify a Crypto Scam Project
Many find it difficult to spot a crypto scam, but the Securities and Exchange Commission (SEC) Chairman Gary Gensler says it’s easier than it might…
What Is REKT In Crypto? – All You Need To Know
In cryptocurrency, “rekt” is often used as a term of derision to refer to a person or entity that has been completely destroyed by a…
What Is Ambire Wallet? – A Complete Guide For Crypto Traders
Cryptocurrency wallets are a convenient way to store your cryptocurrencies. They allow you to easily access your coins and make transactions. They can be downloaded…
The Watchdogs Try To Fight Misleading Crypto Ads And Fraud
A US user experience defender is looking into cryptocurrency companies’ false advertising. The US state trading committee is currently researching a number of cryptocurrency companies…
What Should You Know About the BitKeep Wallet?
Bitkeep is a cryptocurrency wallet that allows users to store and manage their cryptocurrency securely. It offers a variety of features to make your experience…
A Detailed Guide On How to Earn Passive Cryptocurrency Income With Ethereum
The traders and investors dealing with the crypto market daily are aware of the volatility of the market. Sometimes it could lead to loss or…
US Banking Loopholes Revealed as FTX’s Stake in Rural Bank Discovered
The ongoing FTX Group bankruptcy proceedings facilitated the discovery of Sam Bankman-Fried links to Washington rural bank. The investigations of FTX’s downfall illustrated potential unethical…
Tradebitoptions Review – Is tradebitoptions.com Scam or Legit?
Tradebitoptions Review Cryptocurrency exchanges are a dime a dozen these days, with each platform promising you the best cryptocurrencies and conditions. Of course, if you…
BlueBenx Officials Confirm they Fell Victim to a Listing Scam
Just recently, Bluebenx suspended its withdrawal service for the users. It left many users asking questions about the future of the platform. Many were concerned…
As Novice Investors Leave Crypto Market, Cryptocurrency Scams Number Down
As per the latest figures, cryptocurrency scams have dropped tremendously in the year 2022. The number of scams in the cryptocurrency industry has decreased just…
Ellis and Burlington Review – Can They Retrieve Your Stolen Cash?
Ellis and Burlington Review One of the worst experiences for any internet user is falling for online fraud. That’s not to mention the few chances…
Police in UK Returns $5.4 Million to Crypto Fraud Victims
Almost $5.4 million were returned to victims of an international crypto scam by the UK police. The police has said that they will return more…
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