[ad_1] During the previous week, the cryptocurrency world experienced minimal volatility. The whole week saw a downturn marked by the less favorable performance of Bitcoin. Meanwhile, Ethereum is trading within a relatively…
Category: Crypto scam
US CFTC Charges Justby and its CEO for Romance Scam
[ad_1] The United States Commodity Futures Trading Commission (CFTC) has taken legal action against a man based in California, Cunwen Zhu, and his company Justby International Auctions. Legal action filed in the…
Stolen Crypto Transfers Through Forbidden Russian Based Exchange
[ad_1] Mobile cryptocurrency; The illegal proceeds of the $35 million Atom Wallet hack are circulating once again, with sanctioned Russia-based exchange Garantex being the latest recipient. Elliptic, a blockchain security and compliance…
SEC To Crackdown On Social Media Influencers Shilling Crypto
[ad_1] Former SEC official John Reed has be warned social media influencers who sell cryptocurrencies and manipulate their prices so their days are numbered. The former official warned that these influencers would…
Judge Orders $112 Million in Crypto to Be Given Back to Pig Butchering Victims
[ad_1] Earn Your First Bitcoin Sign up and get $12 Referral Bonus bonus up to $3000 Register The US Department of Justice (DOJ) has seized as much as $112 million in digital…
Kraken Creates Decoy Crypto Accounts To Lure In Scammers
[ad_1] Someone running a call center scam pretending to be President Joe Biden and trying to steal an amount of Bitcoin they believe is worth $450,000 from a streamer. However, things don’t…
Trust Wallet Announces $170,000 Loss Due To Security Vulnerability
[ad_1] Crypto Wallet provider Trust Wallet has reported a security vulnerability that resulted in the loss of $170,000 in user funds. According to a thread from their official Twitter handle, Trust Wallet…
29 Participants in Egyptian Crypto Scam Hogg Pool Arrested
[ad_1] Egyptians are angry after being taken advantage of and falling victim to a cryptocurrency scam last August known as Hogg Pool. Hogg Pool May Never Be Real A promotional video for…