Fraud
-
The crypto ecosystem, despite offering tons of benefits to the traditional financial world does not come without its downsides, which…
Read More » -
Elliptic, a blockchain forensics firm just announced that the company has raised more than $23 million in its series B…
Read More » -
Bitcoin frauds and scams are extremely common since the inception of the world’s first cryptocurrency. However, this time, a hacker…
Read More » -
Joseph Lubin, a very well known personality in the crypto space, the founder of ConsenSys and co-founder of Ethereum, is…
Read More » -
Cryptocurrency exchanges have established themselves as an integral part of the crypto ecosystem. However, have you ever given it a…
Read More » -
Surprisingly, the latest discovery in Russia tells that crypto isn’t the first choice of bad actors. Recently, revealed by the…
Read More » -
Two Israeli brothers, who were involved in a huge circle of phishing schemes and illegally portraying exchanges to gather a…
Read More » -
Indian call center fraudsters scammed a massive number of U.S citizens and snatched around $17 million in the process. The…
Read More » -
In a court filing, the lawyers representing Bitfinex and Tether, on 21 May, have asked for dismissal of the case…
Read More » -
The self-proclaimed Satoshi Nakamoto, Craig Wright, was recently triggered by the Twitter’s #CraigisAFraud and #WeareallHodlnauts campaign and threatened to sue…
Read More » -
Just when we think the cryptoverse has become crime free, another bizarre story about fraud and deceit pops right back…
Read More » -
We’ve heard of crazy crypto enthusiasts who are spending actual Bitcoins in order to send random messages into space but…
Read More »