cryptocurrency scams

Crypto Analyst Exposes Google’s Fight Against Scammers! 🚫🔍

Bernard NicolaiApr 4, 20243 min read

You Can Trust Google to Fight Crypto Scammers 🛡️ Google has taken a significant step in the battle against cryptocurrency scams by launching a legal campaign…

OneCoin scammer sentenced to 4 years ⚖️ Justice served?

Bitro ConwellApr 4, 20243 min read

Unraveling the OneCoin Cryptocurrency Scam Step into the world of OneCoin, a cryptocurrency project that took a dark turn into a notorious pyramid scheme. The recent…

Argentina Seeks Bitcoin Refuge Amid Inflation Woes 📈🇦🇷

Ethan GloberMar 22, 20242 min read

Argentina’s Shift to Bitcoin as an Inflation Hedge 💸 For decades, instability has forced Argentines to seek safe haven in the US dollar. Yet, a startling…

Layerswap Recovers Domain & Restores User Funds 😃💪

Wyatt NewsonMar 21, 20244 min read

Layerswap: Refunding Stolen Funds After Domain Hijack and Phishing Attack 👥 Layerswap, a platform that facilitates cryptocurrency transfers between centralized exchanges and layer-2 blockchains, recently experienced…

Tech Support Scam: U.S. Seizes $1.4M in Tether! 🚨💸

Blount CharlestonMar 13, 20245 min read

U.S. Government Seizes $1.4 Million in Tether Linked to Tech Support Scam The U.S. Attorney’s Office in Chicago has announced the seizure of approximately $1.4 million…

Cryptoqueen’s Brother Freed: $4B Scam Mastermind Walks Free from US Jail! 😮

Daisy HodleyMar 11, 20243 min read

The Brother of the “Cryptoqueen” Fugitive Released from US Prison for Involvement in $4 Billion OneCoin Scam Konstantin Ignatov, the brother of Ruja Ignatova, also known…

Cryptocurrency Scams: Highest Consumer Risk Unveiled by Business Ratings Firm 🚨😱

Bitro ConwellMar 7, 20244 min read

Cryptocurrency Scams: A Growing Threat to Investors The enticing allure of cryptocurrency has a dark side. A recent report by the Better Business Bureau (BBB) reveals…

India’s ED cracks down on crypto scam 🔒: Chargesheet filed against 299 entities 🚫📜😮

Noah RyptonMar 6, 20244 min read

The Enforcement Directorate Files Charge Sheet Against 299 Entities in Cryptocurrency Scam The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into…

Banks Beware! Atlanta Fed Warns of Crypto Risks 🚨😱

Wyatt NewsonFeb 27, 20243 min read

Federal Reserve Bank of Atlanta Cautions Banks About Crypto Risks The Federal Reserve Bank of Atlanta has issued a warning about the risks associated with blockchain…

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