Search Result for 'scams'

CFTC cited $1.7M multi-level-marketing scheme as the biggest fraud scheme that involved Bitcoin, and the agency alleged Cornelius Steynbger used ...

In recent times, there has been a lot of talk about USDT and its role in the cryptocurrency market. Some ...

The hacked XCarnival protocol was recently hacked after an attacker used a flaw in the smart contracts which showed released ...

BTC Markets Australian crypto exchange got a finance service license after some jurisdictions put mandatory regulations for all crypto-related companies ...

India’s biggest scam involving crypto could actually be bigger than estimated with the investigators saying that the GainBitcoin scam could ...

Chainalysis reveals 24/7 hotline for the crypto crime victims and will match them with teams of investigative experts to trace ...

DOGE worth millions is reportedly related to illicit activities such as funding Terrorism according to a new study by blockchain ...

Elon Musk’s support for DOGE is only getting stronger after receiving a $258 billion class-action lawsuit, as he remains unshaken ...

FBI issues warnings of crypto scammers on LinkedIn and the special agent said that fraudulent activity is significant on the ...

Elon Musk reveals his crypto twitter plan in a leaked transcript which show his expanded plans for the platform including ...