Tag Archives: crypto scam

The U.S. Federal authorities have charged an ex-Coinbase product manager, his brother, and a Houston man in an insider crypto trading case. The most notable fact here was that this was regarded as the first insider trading case that the U.S. government recorded. Since insider cryptocurrency trading is a serious …

South Korean prosecutors recently made their first arrests in the country concerning a crypto crime case that focuses on illegal crypto-related activities that might have wiped off billions. The accused party was suspected of carrying out illegal foreign-exchange transactions worth $3.4 billion. South Korean Crypto Crime Case Overview Three people …

Blockchain hacking is becoming much more common than ever. This is why a lot of crypto funds have been drained into the hands of hackers. The crypto market is in a deep slumber and still, and the hackers in this domain have still not ceased their activities to profit from …

Being affected by a crypto scam is indeed common these days. This is due to the fact that the crypto sector is not regulated to an extent that it would be safe for everyone to venture into it. Crypto scam records have been increasing manifold in recent times. Therefore, it …

Metallica’s new album launch, and upcoming tour named 72 Seasons are already in the way of launch. The threat actors are undergoing a cryptocurrency scam. The scammers have targeted the metalheads via social media impersonation through crypto giveaway scams. The company was quick enough to point out the hideous side …

By the end of the year 2022, crypto scammers have shifted their focus towards duping cryptocurrency investors. They potentially target those crypto investors who are desperately trying to cope with their year-long losses. The European government agencies had led international law enforcement operations. They have also joined crypto entrepreneurs and …

Sophos, a global leader in innovating and delivering cybersecurity as a service, today released details of two expansive Cyber Fraud Operations, still operational, pig butchering or shazhu pan rings (elaborate and lengthy financial fraud scams that can cost victims thousands of dollars) that scammers are operating from Asia.   One …

After the unearthing of the UK cryptocurrency scam, the UK has seized digital currencies worth $22 million. They have also retrieved USB sticks that contained huge quantities of Ethereum which is the second largest digital currency in the world after Bitcoin.  The UK Cryptocurrency Scam Initiation According to the Greater …

A cryptocurrency trader lost $650,000 (roughly Rs 5 crore) in digital currency after the crypto wallet was completely wiped out in just a few seconds. This is not the first case this month. There have been several cases of crypto wallet theft.  Crypto Wallet Theft: How It Happened? Domenic Iacovone …

Cryptocurrency is quite an interesting topic now and people are investing more in these cryptocurrencies and there are many nations that are looking forward to accepting digital currency along with fiat currency. But what makes digital currency different from a cash or other payment methods? Why should you invest in …