by admin | Jun 2, 2023 | Hot News
Charity scams involve scammers posing as representatives of charitable organizations or creating fake charities to deceive people into making donations that never reach the intended cause. They employ various tactics such as fake charity websites, cold calling,...
by admin | May 26, 2023 | Hot News
The Rijeka-based company BitLucki, specializing in cryptocurrency trading, allegedly defrauded nearly a thousand investors of at least 70 million euros in cryptocurrencies. According to speculation, the victims of this fraud are domestic crypto enthusiasts....
by admin | May 19, 2023 | Hot News
The European Union’s sweeping set of beefed-up cryptocurrency rules got final approval from member states Tuesday, giving the 27-nation bloc a global lead in regulating the freewheeling sector. The European Council adopted the package of rules — known as Markets...
by admin | May 12, 2023 | Hot News
Biggest Crypto Scams on record 1. Onecoin – made famous by the BBC’s Missing Cryptoqueen podcast series, Onecoin is now thought to be the biggest crypto scam of all time. It is believed that the Onecoin scam – now known to be a giant Ponzi scheme – made off with an...
by admin | May 5, 2023 | Hot News
A pump and dump scheme is a type of investment scam that involves artificially inflating the price of an asset, usually a cryptocurrency, through misleading or false information to attract unsuspecting investors. The scammers behind the scheme buy large amounts of the...
by admin | Apr 28, 2023 | Hot News
The indictment of 10 individuals associated with Terraform Labs, including co-founder Hyun-seong Shin, comes after 11 months of investigation into the collapse of Terra. The financial crimes unit at the Seoul Southern District Prosecutors’ Office has reportedly...
