Crypto Scam From Matchmaking Site Causes Woman To Lose Money
Over the past few years, fraudulent activities related to cryptocurrency have become a concerning issue, leading to significant financial and emotional losses for the victims...
Crypto Scams and Exploits Down 70% in the First Quarter of the Year, Over $370M Lost So far
According to data from Rekt Database, the crypto industry lost more than $370 million to exploits and scams in the first quarter of this year....
Payback Ltd Review – Important Questions To Ask About Payback Ltd Fund Recovery Firm
Payback Ltd Review The financial sector is an unforgiving space with a lot of scam artists. Many scammers seek to explore loopholes in the financial...
Russian Crypto Miners Face Potential Prison Sentences for Tax Evasion under Proposed Bill
Reports indicate that the Russian Ministry of Finance proposes severe punishments for individuals who fail to declare cryptocurrency holdings. In addition, the Ministry of Finance...
Six Executives of AirBit Plead Guilty to $100M Ponzi Scheme
On Thursday, six executives of AirBit, a Ponzi scheme that left investors counting losses of over $100 million, pleaded guilty to wire fraud and money...
Conflicting Signals for the Status of Crypto in Thailand
The administration of Thailand is getting ready to offer tax exemptions and benefits to cryptocurrency firms that distribute digital and virtual assets. According to Reuter's...
Crypto ATM Firm Profits from Bitcoin (BTC) Scams
Over fifty cryptocurrency firms had to end operations following investigations led by the United States Secret Service's money laundering and cybercrime Task Force. In addition,...
What Next for Paxos and the Cryptocurrency Community?
Following the Securities and Exchange Commission’s warning to end the production of Binance native coin, only a handful of alternatives remain for the distribution company,...
White Hat Hackers Help Oasis Network to Recover $140M in Stolen Crypto
Decentralized finance platform Oasis Network announced Friday that it had partnered with white hat hackers in an attempt to recover money stolen from Wormhole bridge...
Friendsies NFT Holders Calls Project Rug Pull After Creators Fail to Deliver on Promises
Friendsies, an Ethereum-based NFT project run by the art company, FriendsWithYou, revealed on Wednesday that it would stop working on the project for the time...