Scam
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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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Cryptocurrency Frauds – How To Recover Money From a Bitcoin Scam
Bitcoin has been surviving with controversy since its invention. Whether it is about helping the black market or scamming millions…
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