Europol busts Fake Crypto Investment Training Firm operating Internationally
Scams and Ponzi schemes have become an everyday thing when it comes to the cryptocurrency industry. The lack of awareness ...
Tag: Crypto Scam
Chainalysis 2020 crypto-crime report highlights scams, Darknet and ransomware
Chainalysis’ upcoming 2021 Crypto Crime Report highlights a significant drop in cryptocurrency related crimes, while highlighting scams, Darknet activity and ...
Scammers use Australian Entrepreneur Dick Smith’s identity to promote Crypto Scam
Scammers continue to impersonate renowned faces on the internet to promote crypto scams, and this time Electronics entrepreneur Dick Smith, ...
Fake Crypto Wallet Scams Target Wealthy Indian Investors
An India TV news report revealed that many wealthy Indian investors had fallen prey to fake crypto wallet scams in the recent ...
27-year-old New Yorker charged in $4.5 million Crypto Scam
The number of crypto scams in the industry continues to escalate as every day new reports unfold. While the crypto ...
New Crypto scam unravels in India as authorities look to ban cryptocurrencies
One of the main reasons why traditional investors don’t want to step into crypto is its ties to illegal activities. ...
Two firms involved in Crypto Scam Fined $15 million by the CFTC
The crypto industry was born with the invention of Bitcoin over a decade ago. The crypto market has been responsible ...
Huobi Is Tracking Blacklisted Addresses to Freeze Illicit Bitcoin Accounts
On April 13th, 2020, Huobi Group announced the launch of Star Atlas, a proprietary on-chain analytics tool to monitor on-chain ...
US Court Unseals Indictment Against Billion Dollar OneCoin Cryptocurrency Pyramid Scheme
On April 12, 2020, Manhattan prosecutors from the New York Southern District Court (NYSD) unsealed indictment charges against OneCoin cofounder ...
Chainalysis Report: Coronavirus Has Obliterated 33% of Cryptocurrency Scammers’ Proceeds
On Friday 10th, 2020, blockchain intelligence firm Chainalysis released a report that shows that cybercriminals hoping to cash in on ...
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