Scams are the worst things and people who go out of their way to operate are no better. They fully take away all the fun including your Bitcoin. Since all transactions in Bitcoin cannot be reversed, Bitcoin recovery is irrelevant. Over the last many years, the Bitcoin exchanges have become …
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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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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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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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The crypto domain has unexpectedly stretched its roots into numerous sectors. Moreover, its potential reach is estimated to be better than this. But the risks have also doubled with the increasing opportunities. This is due to the fact that the number of crypto crimes has been rising. Halfway into this …
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The crypto space has a lot to offer to this dynamic generation of youths and even the elderly. One doesn’t know how the crypto market would perform the other minute, therefore, it is considered the most volatile financial market. However, another matter of concern that should be highlighted is the …
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Binance Australia is working to make its new users’ onboarding process stringent as it aims to protect its users from prevalent crypto crime cases. The new set of rules and measures by Binance Australia was noted in the June quarter’s Economic, Social, and Governance (ESG) report released by the company …
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Senate democrats from the US Senate have interrogated Mark Zuckerberg, the CEO of Meta, on the business’s policies for handling crypto scams. U.S. Senators On Crypto Scams U.S. Senators including Sherrod Brown, Dianne Feinstein, Elizabeth Warren, Bernie Sanders, Robert Menendez, and Cory Booker reportedly called for Mark Zuckerberg, the CEO …
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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 …
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Digital currency is a curious topic. Existing and emerging investors have several doubts and questions about the internal functions of cryptocurrency and blockchain. They are now thought to be “digital gold” primarily because it is a safe investment and does not include any political bias. In This article, we will …
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