NFTs Are Legally Problematic ft. Steve Mould & Coffeezilla
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Crypto News Today | Financial Fraud Via Telegram | Financial Fraud Cases | Cyber Crime |English News
Crypto News Today | Financial Fraud Via Telegram | Financial Fraud Cases | Cyber Crime |English News The fraudsters have a new modus operandi to extract money from their victims….
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Crypto scam in Canada causing “unrecoverable” losses, commission warns
The Nova Scotia Securities Commission is warning residents of a crypto scam, which it says is often cruelly referred to as a “pig butchering” scheme. The commission said in a…
Read More »U.S. SEC Charges 4 For Defrauding Users $295 Million
Trade Coin Club, a supposed trading bot platform, has been charged by SEC in connection with $295M fraud.
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INSANE Crypto Hearing: What Politicians Want To DO!! 😨
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Why NFTs are becoming a focus for fraud
Officials have seized three non-fungible tokens (NFTs), in what is thought to be the first law enforcement action in the UK involving the digital assets. Her Majesty’s Revenue and Customs…
Read More »Bulgarian exchange owner convicted over auction fraud scheme
The owner of a Bulgarian crypto exchange has been convicted of providing money laundering services to a Eastern European cyber fraud syndicate.
Read More »Brave browser adds new tricks to protect crypto users from phishing attacks
The privacy-based browser is adding anti-phishing solutions from PhishFort.
Read More »Phishing Scams Attacking Cryptocurrency Users; Is There Any Remedy?
Phishing attacks have been a widespread tool for stealing and misusing people’s credentials. Now, they have penetrated the cryptocurrency industry, mostly to get access and steal the users’ funds.
Read More »Crypto Firm Bitsonar Had Signs of a ‘Deliberate Fraud’, Ex-Employee Claims in FBI Report
Former Bitsonar employee Yaroslav Shtadchenko has filed an FBI complaint accusing the crypto investment firm of operating like a pyramid scheme.
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