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Shadow

Category: Scams

Scam news

There Is An Important Role Of Silvergate In SBF’s Financial Crimes, Says A Class-Action Lawsuit
Crypto News Regulation Regulations Scams 

There Is An Important Role Of Silvergate In SBF’s Financial Crimes, Says A Class-Action Lawsuit

December 21, 2022 by Jay Howell

A class-action legal case proposes that a significant role has been played by Silvergate in the alleged scam that took place at FTX (the crypto exchange of Sam Bankman-Fried). The petitioners assert that the crypto bank has also been responsible for the…

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Turkey & Russia Agree On MLA For Preventing Crypto Cyber-Crimes
Coins Crypto Hacks News Regulations Scams 

Turkey & Russia Agree On MLA For Preventing Crypto Cyber-Crimes

November 17, 2022November 18, 2022 by Joseph Caballero

Top law enforcement agencies along with the judicial authorities in Turkey and Russia have agreed to the need for Mutual Legal Assistance (MLA) agreement for preventing cybercrimes in the digital industry. Further collaboration will be made between the two countries for stopping…

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Fast Refund Group Review – How To Retrieve Money From Cryptocurrency Scammers
Fund Recovery Agency Scams 

Fast Refund Group Review – How To Retrieve Money From Cryptocurrency Scammers

November 1, 2022November 24, 2022 by Jay Howell

Fast Refund Group Review In online businesses, scammers steal your funds and flee away without being questioned by the regulators. Here is a way to get back your money. Fast Refund Group is a unique centre to provide services to those investors…

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CZ Warns Crypto Industry Crypto Phishing Sites are Still Promoted by Google
Crypto News Scams 

CZ Warns Crypto Industry Crypto Phishing Sites are Still Promoted by Google

October 31, 2022November 1, 2022 by Joseph Caballero

The chief executive officer at Binance, Changpeng “CZ” Zhao has recently issued a statement that is more of a warning for the crypto community. According to CZ, Google is still not putting a leash on cryptocurrency phishing sites. Instead, Google is still…

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Payback Ltd Review – How to Recover Stolen Cash Online
News Scams 

Payback Ltd Review – How to Recover Stolen Cash Online

July 31, 2022July 31, 2022 by Reece Preston

Payback Ltd Review Unfortunately, you will encounter scammers when trading online. That’s why you should know about scam refund services. Indeed, there are financial companies ready to help scammed victims get their money. Payback is among the companies specializing in retrieving stolen…

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US DOJ Sentences A Crypto Trader To 3.5 Years In Prison For Running A Massive Crypto Scam
Bitcoin News Crypto News Regulations Scams 

US DOJ Sentences A Crypto Trader To 3.5 Years In Prison For Running A Massive Crypto Scam

May 20, 2022May 20, 2022 by Jay Howell

The Department of Justice of the United States has sentenced a crypto trader popularly called Coin Signals to three and a half years in prison after a crypto fraud worth $5 million with about 170 victims. After an official press release from…

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Phishing Attacks Target Etherscan And CoinGecko Users
Crypto Hacks News Scams 

Phishing Attacks Target Etherscan And CoinGecko Users

May 18, 2022May 18, 2022 by Jay Howell

Etherscan and CoinGecko consumers were aimed at in the phishing attacks that took place yesterday. The people on websites that aggregate crypto-based data were asked to link their the MetaMask wallet thereof to a web address “nftapes.win.” A Twitter post was shared…

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Common Cryptocurrency Scams And How To Avoid Them
Guides Learn Scams 

Common Cryptocurrency Scams And How To Avoid Them

May 8, 2022 by Jerry Palen

No matter what type of financial market you’re invested in, scammers and thugs will always try to devoid you of your money. The cryptocurrency marketplace is no exception to the unfortunate reality. As people around the globe continue to invest in cryptocurrencies,…

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Blockchain Security Firm Peckshield Exposes Various Phishing Sites For STEPN
Crypto News Scams 

Blockchain Security Firm Peckshield Exposes Various Phishing Sites For STEPN

May 6, 2022May 6, 2022 by Jay Howell

A well-known blockchain security company, Peckshield, has disclosed that several online phishing platforms mimicking Stepn (a Web3-based lifestyle application) are actively working nowadays. A fake browser plugin for MetaMask is inserted by the attackers via which they potentially gain access to the…

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A Man In Nevada Found Guilty Of Participating In A Bogus Cryptocurrency Investment Scheme
Bitcoin News Crypto News Scams 

A Man In Nevada Found Guilty Of Participating In A Bogus Cryptocurrency Investment Scheme

April 1, 2022April 1, 2022 by Jay Howell

A person from Nevada has admitted being involved in the money laundering strategy for a false crypto operation having a worth of $722M under BitClub Network. Henderson’s Gordon Brad Beckstead, pled guilty on Friday concerning the scheme of BitClub Network, as reported…

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Australian Regulator Takes Meta to Court over Fake Crypto Ads
Crypto Metaverse News Scams 

Australian Regulator Takes Meta to Court over Fake Crypto Ads

March 23, 2022March 23, 2022 by Lucile King

Formerly known as Facebook, Meta Platforms, Inc. has found itself in hotwater because the Australian Competition and Consumer Commission (ACCC) has decided to take the company to Federal Court. The competition regulator has alleged that the company, along with its branch in…

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China Deems Rasing Funds Using Crypto as an Illegal Activity
Bitcoin News Crypto News Regulations Scams 

China Deems Rasing Funds Using Crypto as an Illegal Activity

March 11, 2022March 11, 2022 by Jay Howell

Crypto fundraising has been illegalized on the behalf of Chinese authorities, as stated by the prominent court in the national law’s unique interpretation. In line with the latest legal interpretation on the behalf of the Supreme People’s Court of China, utilizing cryptocurrency…

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Japan Exchange Group Warns Investors Against Fraudulent Crypto Trading Platforms
Bitcoin News Crypto News Regulations Scams 

Japan Exchange Group Warns Investors Against Fraudulent Crypto Trading Platforms

March 9, 2022March 9, 2022 by Jay Howell

JPX (Japan Exchange Group) – the owner of Osaka Exchange as well as the Tokyo Stock Exchange – cautioned against the open platforms that mislead the investors in Japan by feignedly trading digital assets beneath the JPX brand. An alert has been…

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Biggest Cryptocurrency Ponzi Schemes In History
Crypto Guides Scams 

Biggest Cryptocurrency Ponzi Schemes In History

February 23, 2022 by Jay Howell

In the crypto world, there are numerous investment opportunities. A typical crypto investor knows that blockchain technology and crypto technology’s innovative nature can unlock significant investment returns, especially when it comes to sectors destined to gain mainstream acceptance soon. Regardless of size,…

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Students Mining Crypto in Dorms Could be Subject to Criminal Prosecution
Crypto News Scams 

Students Mining Crypto in Dorms Could be Subject to Criminal Prosecution

February 11, 2022February 12, 2022 by Lucile King

Local media quoted a legal expert who said that Russian university students who are engaging in cryptocurrency mining in their dormitories could find themselves facing penalties and even criminal charges. This warning comes as authorities in Russia are trying to put a…

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Two People Launder More Than $380M Using A Cryptocurrency Exchange
Crypto News Regulations Scams 

Two People Launder More Than $380M Using A Cryptocurrency Exchange

February 9, 2022February 9, 2022 by Jay Howell

Hong Kong and China might probably be near per the geographical distance thereof. However, there is a clear difference in methods by which both the authorities regulate crypto. A recent instance provided a great example to elaborate on this. The laundering event…

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Cyber Vigilante Tracks Down DeFi Scammers Responsible For $25M Rug Pull
DeFi News Regulations Scams 

Cyber Vigilante Tracks Down DeFi Scammers Responsible For $25M Rug Pull

February 5, 2022 by Jay Howell

Cyber ​​Vigilante detects DeFi scammers fleeing with a $25M rug pull. A special interview was taken by a news agency on finding out a group of decentralized finance scammers guilty of the $25M StableMagnet rug pull. In the digital finance world, where…

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Indian Authorities Seize Crypto Funds Belonging to a Ponzi scheme
Crypto News Scams 

Indian Authorities Seize Crypto Funds Belonging to a Ponzi scheme

January 15, 2022January 16, 2022 by Lucile King

China, Pakistan, and India are neighboring countries and surprisingly crypto is completely banned in China. Meanwhile, Pakistan and India are on the verge of banning cryptocurrencies in their jurisdictions as well. Both, Pakistan and China, were amongst the leading crypto adopting countries…

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BJP Government Has Been Accused Of Covering Up A Major BTC Scam In India
Bitcoin News Crypto News Regulations Scams 

BJP Government Has Been Accused Of Covering Up A Major BTC Scam In India

December 14, 2021 by Jay Howell

A spokesperson of the National Congress of India, Randeep Singh Surjewala, accused the Bhartiya Janta Party of covering up the details of the BTC scam in south Karnataka state. On Saturday, November 13, the Indian National Congress (INC) set up an independent…

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Squid Game (SQUID) turns out to be a Scam as Users Can’t Sell it
Crypto News Scams 

Squid Game (SQUID) turns out to be a Scam as Users Can’t Sell it

October 29, 2021November 1, 2021 by Lucile King

Just recently, a new token was launched that managed to catch the attention of almost the entire cryptocurrency industry. The name of the new token was Squid Game (SQUID) that was inspired by the South Korean Netflix Show “Squid Game”. Right after…

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Name Price24H (%)
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$23,055.00
0.25%
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$1,598.61
1.00%
tether
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$1.00
0.07%
binancecoin
BNB (BNB)
$310.24
1.83%
ripple
XRP (XRP)
$0.414299
1.76%
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$0.391985
3.65%
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Polkadot (DOT)
$6.58
2.57%
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$88.84
1.63%
Uniswap
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$6.85
1.18%
chainlink
Chainlink (LINK)
$7.39
2.70%

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  • bitcoinBitcoin(BTC)$23,055.000.25%
  • ethereumEthereum(ETH)$1,598.611.00%
  • tetherTether(USDT)$1.000.07%
  • binancecoinBNB(BNB)$310.241.83%
  • rippleXRP(XRP)$0.4142991.76%
  • cardanoCardano(ADA)$0.3919853.65%
  • polkadotPolkadot(DOT)$6.582.57%
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  • UniswapUniswap(UNI)$6.851.18%
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