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...
by admin | Apr 21, 2023 | Hot News
Fraudulent trading platform scams are schemes that deceive individuals into investing in fake or non-existent financial products or markets through online trading platforms. These scams often involve fake websites or mobile apps that claim to offer opportunities to...
