A Kazakhstan crypto mining hotel has faced a probe recently as it is suspected of being involved in Ponzi scheme activities. It is considered as one of the serious crypto-related crimes that any organization may choose to undertake. This is why the nation’s authorities decided to investigate the matter to …
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A man based in the Bay Area, California, lost about $1.2 million in a Silicon Valley crypto scam that was targeted at many other investors in the region. Federal investigators noted that such fraud cases are known as “pig butchering,” which are growing at an increasing rate across California. Most …
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The crypto domain has stretched far in an extremely unprecedented manner over the last few years. However, the growing popularity has also led to increasing frauds and scams in the sector. According to a Federal Trade Commission (FTC) report released on June 3, 2022, the crypto scam losses amount to …
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