Tag: #Fraud

Bitcoin News
Singapore man pleads guilty to stealing $360K in fake Bitcoin sale

Singapore man pleads guilty to stealing $360K in fake Bitcoin...

The cases of the robber’s two accomplices are still pending.

Crypto News
UK Crackdown Pulls Thousands of Crypto Scams Offline

UK Crackdown Pulls Thousands of Crypto Scams Offline

The NCSC has gone scorched earth on crypto scams.

Altcoins Analysis
Stablecoin Issuers Be Warned: New York AG’s Arm Is Long

Stablecoin Issuers Be Warned: New York AG’s Arm Is Long

New York’s State attorney general has wide latitude to investigate a foreign entity...

Crypto News
Cardano Foundation Warns About Suspicious Activities in Japan

Cardano Foundation Warns About Suspicious Activities in...

The Cardano Foundation has warned that a suspicious firm is trying to rake in investments...

Crypto News
Binance Security Report Sheds Light On Crypto Scams

Binance Security Report Sheds Light On Crypto Scams

A report released by crypto exchange Binance illustrates how scams targeting cryptocurrency...