cryptocurrency scam

Indian Authorities to File Charges Against Three Individuals Involved in $240 Million Cryptocurrency Scam

Wyatt NewsonNov 28, 20232 min read

Indian Authorities Prepare Chargesheet Against 3 Accused in $240M Crypto Scam The Special Investigation Team formed to investigate the alleged $240 million crypto fraud in India…

Breaking News in Crypto: Banxa and Cardano’s Yoroi Wallet Introduce In-app Fiat On/Off Ramping, Bybit Launches NFT/USDT Competition Tailored to Traders’ Personalities

Wyatt NewsonNov 27, 20233 min read

Wallet News Banxa and Cardano’s Yoroi Wallet have partnered to enable in-app fiat on/off ramping for Yoroi Mobile users. This integration eliminates transaction limitations and allows…

How Billionaire Mark Cuban Plans to Leverage Blockchain for Real Estate Advancements

Noah RyptonNov 27, 20233 min read

Crypto and Real Estate: Mark Cuban’s Vision for Integrating Smart Contracts and NFTs Tech entrepreneur and billionaire Mark Cuban is exploring the potential of combining cryptocurrencies…

Crypto Malware Inferno Drainer Retreats After Swindling $80m

Noah RyptonNov 27, 20232 min read

Multi-Chain Crypto Scam Service Shuts Down After Stealing $80 Million A multi-chain cryptocurrency scam service called Inferno Drainer has announced that it is shutting down permanently…

Bithumb’s Lee Jeong-hoon Receives Eight-Year Prison Term for Cryptocurrency Scam

Gapster InnesNov 17, 20232 min read

The Legal Battle Against Lee Jeong-hoon Lee Jeong-hoon, the former chairman of Bithumb, South Korea’s major crypto exchange, has been sentenced to eight years in prison…

Investigation leads to arrest of Indian police officers involved in $300 million cryptocurrency scam

Noah RyptonNov 6, 20233 min read

Indian Special Investigation Team Makes Arrests in $300 Million Crypto Fraud Scheme A special investigation team (SIT) in India has arrested eight individuals, including four law…

Over 300 Complaints Filed in Himachal Pradesh, India

Gapster InnesNov 4, 20232 min read

Over 300 Complaints Registered in Himachal Pradesh Crypto Scam According to the Deputy Chief Minister of Himachal Pradesh, Mukesh Agnihotri, over 300 complaints have been filed…

Traders Suffer Total Loss as MEME, MEMEPAD, and TITANX Tokens Collapse in Crypto Halloween Nightmare

Newt BettecOct 30, 20233 min read

Multiple Rug Pulls Rock Crypto Market on Halloween On Halloween Day, the crypto community was stunned by a disturbing revelation from PeckShield, a well-known blockchain security…

Navigating the Crypto Ecosystem: Tips for Investors and Traders

Edulia CoinfieldOct 20, 20234 min read

Navigating the Crypto Ecosystem: Tips for Investors and Traders Are you interested in diving into the exciting world of cryptocurrencies? The crypto ecosystem can be a…

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