by admin | Apr 14, 2023 | Hot News
Cryptocurrency has been the talk of the town for quite some time now. The hype around it has attracted millions of investors and traders globally. Unfortunately, with the rising popularity, there has been a significant increase in crypto frauds as well. These scams...
by admin | Apr 7, 2023 | Hot News
It does not take a genius to design such a scam but they are surprisingly effective. What usually happens is that you see an ad for a broker while scrolling on the Internet and get tempted by the opportunity to make some quick and easy money. The scammers` websites...
by admin | Mar 31, 2023 | Hot News
South Korea and the United States have requested the extradition from Montenegro of Terraform Labs founder Do Kwon, who is wanted in connection with a $40 billion crash of the firm’s cryptocurrency that devastated retail investors around the world, Montenegro’s...
by admin | Mar 24, 2023 | Hot News
A fake ICO (Initial Coin Offering) scam is a type of cryptocurrency fraud in which scammers create a fraudulent website or social media platform to promote a new cryptocurrency project. These fraudsters may utilize various tactics, such as creating fake profiles of...
by admin | Mar 17, 2023 | Hot News
Signature Bank, a New York-based financial institution that became a big lender in the crypto industry, was ordered to close over the weekend. The bank was part of only a handful of financial institutions allowing customers to deposit crypto assets. That...
by admin | Mar 10, 2023 | Hot News
A Ponzi scheme is a fraudulent investment scheme that promises high returns to investors using the money from new investors, rather than from legitimate profits. The scam is named after Charles Ponzi, who became infamous for his large-scale scam in the early 20th...
