Posted in Crypto Scams

More than 60% of all frauds are connected to digital currencies: Austrian regulator

According to the financial watchdog in Austria, frauds connected to cryptocurrency have increased in the Central Euroupean sate. They made up almost 2/3 of the…

Continue Reading More than 60% of all frauds are connected to digital currencies: Austrian regulator
Posted in Crypto Scams

Mirror Trading International generates $589 Million and is termed as the year’s most significant Crypto fraud

Chainanalysis, a blockchain analysis company’s most recent crime report, has indicated that MTI (Mirror Trading International) is 2020’s hugest cryptocurrency fraud. Chainanalysis made this summation…

Continue Reading Mirror Trading International generates $589 Million and is termed as the year’s most significant Crypto fraud