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. The lack of ...
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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 for thousands of ...
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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 cryptocurrency transactions for ...
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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 Sebastian Greenwood. The ...
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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 the ongoing global ...
Mbappé Denounces Scam That Used His image to Sell Crypto Investments
On Mar. 31, 2020 French soccer superstar Kylian Mbappé filed a complaint about the unauthorized use of his name on a crypto scam ...
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COVID-19 Crypto Scam Warnings On The Rise
On March 24, 2020, two alleged crypto Ponzi scheme operators have requested that a New Jersey federal court grant their release from jail ...
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DIS To Investigate Crypto Scam Charges against Crypto Firm in Thailand
The Department of Special Investigation (DSI) has started to look into a case brought forth by a human rights foundation leader together with ...
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More Scammers Face the Gavel – Crypto Industry Still unsafe
The cryptocurrency industry in 2019 has lost a lot to hacks and scams. The latest 2019 Cryptocurrency Anti-Money Laundering (AML) report reveals that ...
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$722 million Ponzi Scheme Exposed as yearly losses due to Scams hit $4 billion
2019 has been the year of the scammers. The latest 2019 Cryptocurrency Anti-Money Laundering (AML) report reveals that the first six months of ...
