The government officials from CGST Mumbai Zone managed to recover the funds from the WazirX crypto exchange after detecting a GST evasion of $5.43 million on trade commissions. Indian crypto ...
The latest analysis shows that Google has delisted eight supposedly fraudulent mobile applications from its Play Store that were believed to be duping crypto investors and enthusiasts by charging fees ...
Cyber technocrats in Australia are demanding the introduction of a blockchain-based vaccine registry after counterfeit Covid-19 passports rampantly came up online. Experts are now urging the Australian government to start ...
The Brazilian detectives have arrested Claudio Oliveira, the president of Bitcoin Banco Group, for allegedly defrauding investors more than $300 million. Olivera, the self-proclaimed “Bitcoin king," is accused of allegedly ...
Co-founder of Centra Tech, Robert Farkas, was recently sentenced to one year in jail after he pleaded guilty to operating a fraudulent ICO scheme that raised $25 million from investors. ...
The crypto space is changing the entire global economic landscape. In the same context, many fraudsters have joined the nascent space aiming to maximize profits. In the latest news, a ...
Blockchain is still a nascent technology but it is gaining mass adoption as time goes by. In the latest news, an Australian Liberal Senator Andrew Bragg believes that blockchain can ...
Since the inception of cryptos, Peter Schiff has always criticised the nascent industry especially gold. Many wonder, ‘Does an extortion attempt from Russian hackers explain Schiff's hatred for Bitcoin?’ Today, ...
The ongoing COVID-19 pandemic has led to the postponement of a prosecution action against US Coin Bullion. The owners of the firm pleaded guilty of fraud in October last year. ...
An anonymous man from rural Manitoba, Canada, has reported a loss of over $550,000 through an offshore forex trading scheme. This scheme involved two different brands, according to the Manitoba ...
