Indian Police will attain specialized training to deal with crypto scams
Indian Police will attain specialized training to deal with crypto scams Government of India’s Ministry of Home Affairs is planning to deliver an all-around police...
Category : Crypto Scams
Another Copyright Claim for Bitcoin Whitepaper, This Time from a Chinese Citizen
The original whitepaper of Bitcoin becomes an ownership subject competition. The competition started after Craig Wright claimed copyright on Bitcoin’s whitepaper. Similarly, Wei Liu, a...
Chinese Crypto Investor Alleges EOS Referring it as Total Scam
As per reports, a Chinese crypto investor alleges EOS by referring it as a scam. Precisely, Chen Weixing is a Binance investor and a crypto...
Drug Trade Operation involves Cryptocurrency, Bitcoin in Money Laundering
According to reports, Mark Sanchez and Callaway plead guilty involving in illegal businesses. The reports cite that the two people ran steroid and business involving...
The behind the scenes talk about how with the help of Bitcoin phishing attacks, Electrum hackers have stolen $4 million
The users of Electrum wallet have lost almost 771 BTC or Bitcoins, which accounts for $4 million in total value. This has been going on...
Two Arrested for Over $3 Billion Huge Scam Associated with OneCoin
Police charged two men for promoting a cryptocurrency based marketing scheme in Singapore. As per reports, the two were promoting multi-level crypto-based schemes while police...
Huge loss of $58M to Cryptocurrency Mining Firm Riot Blockchain
According to financial reports, the cryptocurrency mining firm, listing under Nasdaq, suffered a massive loss of $58 million. The firm goes by the name Riot...
Coincheck of Japan Goes Live on Launching OTC Trading Desk
Coincheck, a Japanese Bitcoin wallet exchange service launches international over the counter (OTC) crypto-currency trading service. As per reports, this trading desk aims at large...
Victims File Bitcoin Mining Scam in Thailand Against CryptoMining.Farm
After a recent Bitcoin mining scam, thirty people filed a complaint with the Technology Crime Suppression Division in Thailand. As per the report on Feb...
Romanian Crypto Scammers Deported to the United States
According to reports, twelve Romanians have been extradited to the US on charges of defrauding American victims. The charges stemmed from the close of a...