Tagged Crypto Scam

Despite digital assets' novel nature and its underlying technology, blockchain, a significant turn off for most investors, is the leading risk involved with this asset class. The cryptocurrency industry has man...

Man Sentenced To 6 Years For His Role In $25 Million Diamond And Crypto Ponzi Scheme A South Florida federal district judge recently sentenced a man and his partners to six years in federal prison for operatin...

Visa Partners With Circle To Enable USDC Payments   Visa, a credit card giant, just announced it would be linking its network to the US Dollar Coin (USDC) by Circle Internet Financial. Through this par...

The Chinese authorities have confiscated a total amount of $4.2B which includes $3.3B worth of Bitcoin. The seizure was a result of a massive crackdown against PlusToken Ponzi scheme. Aside from BTC, 833,083 ET...

Crypto has come a long way from its first days. Today, Bitcoin, the most valuable of all cryptocurrencies, is a powerhouse asset with about $200 billion in valuation. Trading at more than $17,000 per Bitcoin, t...

A fake Uniswap account with 100 downloads that comes with reviews has recently victimized an investor. The user downloaded the fraudulent app resulting in a loss of $20,000 on the investor’s end. This was rev...

Binance rewarded the investigators who aided in the identification of the phishing scam launched in the platform in 2018. Binance offered a $200K bounty reward after the incident. As stated in a blog post on th...