Category: Cryptocurrency
Crypto Scammer Looted an Old Man of his Entire Life Savings
BBC recently published a heart-wrenching tale about an old man and his wife. The real name of the victim was hidden, and he was referred…
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…
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…
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…
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…
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…
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…
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,…
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…
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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