Cryptocurrrency News
Scam news
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…
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…
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…
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…
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…
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…
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…
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,…
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…
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…
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…
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…
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…
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,…
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…
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…
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…
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…
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…
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…
