Posted in Crypto Scams Cryptocurrency

Investors Lost $2,500,000 to Scammers in a Fake DeFi Project

The 2020 DeFi related mass hysteria claimed numerous victims to its credit. One such scam was an ICO held at the EOS blockchain. A new…

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Posted in Crypto Scams Cryptocurrency

Stablecoin SafeDollar Plunged to Zero after Hackers Took Control of the Project

SafeDollar is another stablecoin project that has crashed down to zero. A stablecoin, by definition, is an altcoin that offers a stable and balanced price…

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Posted in Crypto Scams Cryptocurrency

Chinese Authorities Capture 170 Criminal Groups for Converting Black Money into Cryptocurrency

At present, China is known as the ultimate antagonist in the crypto community. The ongoing ban on crypto mining has earned it the reputation of…

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Posted in Crypto Scams Cryptocurrency

DeFi100 Token went to Near-Zero Levels after Accusation of a Rug Pull

There are countless examples of cryptocurrency frauds that can be found on social media platforms and other places. However, the web of the internet can…

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Posted in Crypto Scams Cryptocurrency

A South African Firm has Conducted One of the Biggest Crypto Frauds in the World History

The Africrypto was a South African cryptocurrency exchange platform founded by the Cajee brothers. A good number of celebrities and high-net-worth individuals were working with…

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Posted in Crypto Scams Cryptocurrency

Australian Man with Dual US Citizenship was Jailed by Federal Court for a Crypto Scam

David Saffron is an Australian born with United States citizenship. The federal court of Nevada charged him for running a cryptocurrency-based scam. Saffron was the…

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Posted in Crypto Scams Cryptocurrency

Scammers are using South African President Name in their Scam Schemes

A new scam website that wants to offer crypto-related services to investors in South Africa has gone too far in stretching the truth. At first,…

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Posted in Crypto Scams Cryptocurrency

The Danger of Increase in Corruption Threatens Ukraine from Becoming the Next Salvador

The aura around cryptocurrencies in the European region is not quite encouraging. The Central Bank of Europe wants to introduce digital euro rather than digital…

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Posted in Cryptocurrency

Major Australian Banks are Getting Fined by Regulatory Agencies for Dealing in Cryptocurrency

In the course of the last few months, several Australian banks have been heavily fined by the financial regulatory authorities. The Commonwealth Bank of Australia…

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Posted in Crypto Scams Cryptocurrency

The Police and Intelligence Agencies of Pakistan are Trying to Take Control over Increasing Criminal Cases with Digital Currencies

The Police agencies in Pakistan claim that Bitcoin and other cryptocurrencies have been used as an accessory in different criminal activities. Raja Umar Khattab is…

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