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Tagged Crypto Scam

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Crypto Scam
Chinese authorities arrested 1,100 suspects in crypto-related laundering

Crypto Weekly News: 1,100 Crypto Launderers Arrested in China, Bitmex and BTC Join Hands Against Musk, and More

Staff Writers
June 11, 2021
Adoption, Altcoins, Bitcoin, Blockchain, Mining, News, Technology
1,100 Arrested in China for Involvement in Crypto-Related Laundering The Chinese authorities have arrested more than 1,100 people allegedly involved in money laundering using cryptocurrencies. The announcement...
biggest crypto scam stories

Biggest Scam Stories in Crypto History

Staff Writers
May 30, 2021
Altcoins, Bitcoin, Blockchain, News, Technology
The crypto market is one of the booming markets in the world. It has grown rapidly even in the midst of the COVID 19 pandemic. The entire industry now has a market cap of more than $2T according to data by Coin...
increased crypto demand and using LID protocol in protecting new investors

Increased Crypto Demand and Protecting New Investors

Staff Writers
January 13, 2021
Blockchain, News, Security, Technology
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...
crypto scams

Crypto Weekly: Crypto Scams, Standard Chartered launch crypto trading, and France war on crypto Anonymity

Staff Writers
December 19, 2020
Blockchain, News, Technology
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

Crypto weekly news: Visa and crypto cards, BTC Markets expose user data, US authorities extradited AirBit Club crypto scam co-founder and Crypto community vote No to Stablecoin Bill

Staff Writers
December 12, 2020
Bitcoin, Blockchain, News, Technology
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...
$4.2B worth of cryptocurrency seized from Plustoken Ponzi scheme

$4.2B Worth of Digital Assets Seized from Plustoken Ponzi Scam

Staff Writers
November 27, 2020
Blockchain, News, Technology
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...
best practices how to secure your crypto assets from online scams

How safe is your crypto? Best Crypto Practices

Staff Writers
November 23, 2020
Blockchain, News, Security, Technology
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...
Fake Uniswap app caused a user to $20,000 in losses

User Duped by Fake Uniswap App Losing $20,000

Staff Writers
November 21, 2020
Blockchain, News, Security, Technology
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 gives $200K bounty reward for investigators who aided in identifying the culprits for the 2018 phishing attack on the platform

$200K Bounty Reward for Investigators on Binance Attack in 2018

Staff Writers
November 12, 2020
Blockchain, News, Security, Technology
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...
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