cryptocurrency scams

Binance Team Denies KYC Data Leaks on Dark Web: Clearing Misconceptions

Gapster InnesFeb 5, 20242 min read

Binance Users’ Data Not Leaked, Security Team Confirms Binance’s security team has investigated the recent concerns raised by users and has determined that there is no…

Australian Billionaire’s Deepfake Video Promotes Fraudulent Investment Scheme

Wyatt NewsonFeb 2, 20242 min read

Cybersecurity Firm Issues Warning About Convincing Deepfake Video Cybersecurity firm Cybertrace has issued a warning about a highly convincing deepfake video featuring Australian mining magnate Andrew…

Three Individuals Charged by DOJ in Massive $1.9 Billion Cryptocurrency Scam

Demian CrypterJan 29, 20243 min read

An Australian and Two Americans Charged in $1.9 Billion Crypto Scam An Australian citizen and two Americans have been accused by the U.S. Department of Justice…

CFTC Warns of Rising Crypto Scams: AI’s Deceptive Claims

Blount CharlestonJan 28, 20243 min read

The U.S. CFTC Warns of Rising AI-Driven Crypto Scams The U.S. Commodity Futures Trading Commission (CFTC) has issued a warning about the increasing number of cryptocurrency…

Price of Image Generation AI (IMGNAI) Surges Following Successful $1.6 Million Seed Funding

Noah RyptonJan 27, 20243 min read

Image Generation AI (IMGNAI) Sees Price Increase Following $1.6 Million Seed Round Image Generation AI (IMGNAI) has experienced a significant price surge after announcing the completion…

Indian State Faces $1.8 Million Crypto Scam Challenge

Gapster InnesJan 27, 20242 min read

Overseas Crypto Gang Busted in Odisha, India An overseas gang operating in the city of Rourkela in Odisha, India, was recently busted by the police. The…

U.S. Commodities Watchdog Exposes Fraudulent AI Schemes Leading to $1.7B Bitcoin Loss

Cino GaperiJan 27, 20242 min read

The U.S. Commodity Futures Trading Commission (CFTC) recently released a customer advisory warning about crypto scams that use Artificial Intelligence(AI). The advisory aims to raise awareness…

Lawyer Mark Scott Convicted of Money Laundering in Onecoin Case Receives 10-Year Sentence

Benito CormiJan 27, 20243 min read

Lawyer Mark Scott Sentenced to 10 Years in Onecoin Fraud Case Mark Scott, a lawyer linked to the notorious Onecoin cryptocurrency scam, has been given a…

Lawyer in $400 Million Cryptocurrency Fraud Scheme Gets 10-Year Sentence

Owen PatterJan 26, 20243 min read

Former Partner at U.S. Law Firm Sentenced to 10 Years in Prison for Involvement in $400 Million Cryptocurrency Fraud Mark Scott, a former partner at the…

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