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Dutch regulator warns of crypto pump-and-dump risks ahead of MiCA
29.9.2024
The Dutch AFM issued warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCA’s implementation in December
Dutch regulator warns of crypto pump-and-dump risks ahead of MiCA
29.9.2024
The Dutch AFM issued warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCA’s implementation in December
Dutch regulator warns of crypto pump-and-dump risks ahead of MiCAR
29.9.2024
The Dutch AFM issues warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCAR’s launch in December
FBI seizes $6M from crypto scammers targeting US citizens
28.9.2024
Tether says it aided in the recovery of the stolen crypto by freezing the scammers wallets, which the FBI then seized.
FBI seizes $6M from crypto scammers targeting US citizens
28.9.2024
Tether said it aided in recovering the stolen crypto by freezing the scammers’ wallets, which the FBI then seized.
FBI Warns of Growing ‘Pig Butchering’ Crypto Schemes in Maryland
25.9.2024
The Federal Bureau of Investigation (FBI) Baltimore office has issued a warning about the increasing prevalence of cryptocurrency investment fraud in Maryland. Known as “pig butchering,” scammers trick victims into fake crypto investments, leading to massive financial losses. FBI Warns...
FBI reports Americans lost $5.6B to cryptocurrency fraud in 2023
9.9.2024
The elderly were the most vulnerable, and crypto ATMs have a variety of illicit uses, the report found
FBI reports Americans lost $5.6B to cryptocurrency fraud in 2023
9.9.2024
The elderly were the most vulnerable, and crypto ATMs have a variety of illicit uses, the report found
Why is Bitcoin price down today?
4.9.2024
Bitcoin ETFs have witnessed $287.80 million in daily outflows amid a growing de-risking mood across the crypto and traditional risk markets
FBI warns of North Korean ’social engineering’ schemes to steal crypto
3.9.2024
DPRK scammers have been employing fake offers of employment and investment opportunities to trick crypto users into downloading malware
FBI warns of North Korean ’social engineering’ schemes to steal crypto
3.9.2024
DPRK scammers have been employing fake offers of employment and investment opportunities to trick crypto users into downloading malware
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
22.8.2024
The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022
Why is Bitcoin price down today?
7.8.2024
Bitcoin price is down today, reminding traders that the recent sell-off might not be over
Why is Bitcoin price down today?
1.8.2024
Bitcoin price drops after the Federal Reserve's meeting, Mt. Gox transfers, and other bearish catalysts
Are CBDCs & Govt. UBI Schemes a Threat to Economic Freedom?
29.7.2024
Dr. Peter Stonge, a well-renowned professor on X who educates the masses on economics and freedom, recently made a video on the acceptance of blockchain technology and CBDCs in Thailand, along with the corruption in the Thai government whose traces can be observed in other countries as well. ...
Why is Bitcoin price down today?
23.7.2024
Bitcoin price is down today as Mt. Gox shifts more BTC and creditors confirm that they received their repayments at the Kraken exchange
Why is Bitcoin price down today?
23.7.2024
Bitcoin price is down today as Mt. Gox shifts more BTC and creditors confirm that they received their repayments at the Kraken exchange
Crystal Intelligence Report Reveals $19 Billion Lost in Crypto Crimes Over 13 Years
12.6.2024
In a comprehensive new report, Crystal Intelligence, a blockchain analytics firm, details a significant $19 billion in losses due to cryptocurrency crimes over the past thirteen years. The study covers a timeline from June 19, 2011, to March 6, 2024, and delves into the various types of criminal...
New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants
8.6.2024
New York Attorney General Letitia James has sued Novatechfx, AWS Mining, and their founders for orchestrating crypto pyramid schemes that defrauded over 11,000 New Yorkers out of more than a billion dollars in cryptocurrency. These companies targeted vulnerable immigrant communities, particularly...
NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
6.6.2024
New York Attorney General Letitia James has filed suit against two purported crypto companies and their top promoters, a married couple, for allegedly operating two consecutive pyramid schemes that predominantly targeted Haitian immigrants to the U.S