Tag: scam

Brazilian professional soccer players Gustavo Scarpa, Mayke Rocha de Oliveira, and Willian Bigode have reportedly lost more than $5 million ...

Egyptian police reportedly recently arrested 29 people associated with the Hoggpool cryptocurrency mining app scam. In addition to seizing 95 ...

A second-year B.Com student from the Indian city of Lucknow reportedly hanged himself after losing a bitcoin investment worth ₹3.5 ...

Revenue from cryptocurrency scams fell 46% in 2022, according to blockchain data analytics firm Chainalysis. “We attribute most of this ...

The California Department of Financial Protection and Innovation (DFPI) has launched a cryptocurrency scam tracker to help residents "spot and ...

Binance US has refuted reports drawing parallels between it and “fraudulent exchanges that went bankrupt.” The US-based cryptocurrency trading platform ...

Last year was less profitable for cryptocurrency scammers, as their revenue fell nearly 50% by 2022, according to a new ...

Those who do not have enough trading experience or time to invest in the crypto market and start trading on ...

The research arm of cybersecurity software firm Check Point has flagged the Dingo (DINGO) token as a "potential scam" after ...

Wybo Wiersma, a 40-year-old Dutchman who studied at St Cross College, Oxford, will serve a 54-month prison sentence for stealing ...