Scam
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Interpol Operation Success against Crypto Criminals
An Interpol Operation named “Dark Huntor”, was successfully executed simultaneously into multiple states against the international cybercriminals which were coordinators…
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Ontario Provincial Police Warns Investors about Rising Rate of Scams in the Market
The crypto market is growing at a rapid pace, as more and more people see the advantages of cryptocurrency. Thousands…
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Hacker Rewarded by Poly Network for Crypto Bug
Over the past few days, the most common piece of news roaming around in the crypto world is regarding the…
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Cryptocurrency Scammers are Going Hard on the Scams
As cryptocurrencies continue gaining worldwide recognition and adoption, the industry keeps rising in terms of market capitalization and prices. While…
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Russia’s Extradition Request of Bitcoin Fraudster Alexander Vinnik Denied by French Authorities
Russia’s extradition request filed with the French Authorities refused as the French Authorities denied to hand over Russian Bitcoin fraudster.…
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Over $80 Million have been lost by Investors to Crypto Scams
According to the latest reports, the scam rate in the cryptocurrency industry has been on the rise. The Federal Trade…
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ENT Hospital Settles Fraud Allegations While Venmo Inaugurates Crypto Services & Ignores Hawaii
In the US an ENT hospital was taken to task by the FBI on the basis of fraud allegations. FBI…
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Russia to Provide ‘Civilized Direction’ for Preventing Crypto Scams
The Prime Minister of Russia, Mikhail Mushustin, made a statement on November 26th, 2020, during a government meeting. The Prime…
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US Watchdogs now Want Information on all Crypto Transactions above $250
The Federal Reserve and Financial Crimes Enforcement Network (FinCEN) has expressed their need to boost scrutiny of small-scale crypto transactions.…
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CipherTrace Educates Law Enforcement on Sniffing out Crypto Crimes
A top data analytics and crypto intelligence firm, CipherTrace has become a prominent partner in the goal of governments to…
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