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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