Posted in Hacks News Scams U.S

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…

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Posted in Cryptocurrency Broker Reviews News Scams

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…

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Posted in Featured News Scams

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…

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Cambridge Asset Management cryptocurrency trading
Posted in Bitcoin (BTC) Crypto Staking Featured News Scams

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…

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Posted in Fund Recovery News Scams

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…

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Posted in Cryptocurrency Broker Reviews Featured News Regulation Safety Scams

Crypto Conduct Authority – Expanding Community Awareness in the Cryptoverse

Crypto Conduct Authority The rise of cryptocurrency trading has created different ways in how people are taking advantage of every opportunity the market has to…

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Posted in News Scams

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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Posted in News Scams

YouTube Attributed to Millions of Losses due to Crypto Scams

It is a well-known fact that the crypto market has experienced significant growth throughout 2021. The total market capitalization hit a whopping $3 trillion, albeit…

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Posted in News Scams

Avoiding Crypto Scams is Indeed Possible if you play things Right

It would be fair to say that crypto has been on a roll for many years and it does not seem like it would be…

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Posted in Hacks News Safety Scams

Stealing Crypto Became Less Attractive Due to Market Crash

The world of crypto has always been eventful and there is always one piece of news or the other that tends to keep on the…

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Posted in News Scams

Two Female Arrested for Being Involved in Russia’s Most Infamous Crypto Fraud Pyramid, Finiko

The arrest of two females have been made by the Police officials in the area of Tatarsta, Russia over alleged involvement of the arrested individuals…

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Posted in Altcoins Bitcoin (BTC) News Regulation Scams U.S

US SEC Has Charged BitConnect And Its Founder with A $2B Crypto Fraud

Long after BitConnect (a platform for crypto trading) quitted functioning, the US Securities-and-Exchange-Commission has now alleged the founder thereof for fraud. Satish Kumbhani, as well…

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Posted in News Scams

Taiwan Police Arrest 14 Individuals Suspected For Crypto Fraud

At least 14 individuals have been arrested by the Police in Taiwan as the authority believes that the arrested individuals are part of a crypto…

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Posted in News Scams

Bitconnect’s Founder Booked For Crypto Fraud of US$2 Billion While Director Admits Guilt

Bitconnect was a crypto fraud scheme that embezzled public funds amounting to US$ 2 Billion approximately, however, the authorities were able to catch the main…

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Posted in News Scams

19 Individuals Connected With an International Scam Relating To Crypto Arrested in Hong Kong

At least 19 male, as well as female individuals, have been arrested by the police in Hong Kong over their alleged involvement in a multi-million…

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Posted in Israel News Scams

Israeli Crypto Thief Sent To Jail for 8 Years

An Israeli man named Afek Zard has been ordered by an Israeli Court to serve 8 years in imprisonment after the Court found him guilty…

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Posted in Altcoins Bitcoin (BTC) News Regulation Scams

Authorities In China Take Action Against 380 Cryptocurrency Fraud Groups

The data records of the country’s anti-fraud center pointed out and enacted against up to 380 illegitimate groups that were suspected to be involved in…

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Posted in News Scams

Information Regarding Whereabouts of Mega Crypto Scandal Africrypt’s Operators’ Whereabouts Rumored

A new twist in one of the mega crypto scandals of South Africa namely Africrypt has taken place in which controversial statements with regard to…

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Posted in Hacks News Scams U.S

US Lawmaker Initiates Probe against Use of Crypto for Cybercrimes

An investigation aimed towards the usage of crypto for the purposes of committing cyber and other related crimes has been initiated by Gary Peters, the…

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Posted in News Scams

Africrypt Saga Experiences a New Twist

It appears that there is a new twist in the Africrypt saga, as contradicting claims have been made by two different reports regarding the whereabouts…

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