There’s an incomprehensible amount of money that flows through the crypto industry on a daily basis. This rather obviously leads to a massive risk for criminal activity. Bittrex is currently ...
After they received a tip from the govt. in China, authorities in Manila identified and unveiled a potential crypto investment scam. The online investment scam was being run in the ...
Financial regulators are continually making sure that exchanges and related platforms can provide a safe ecosystem for fair trading activity. That is why the Financial Services and Markets Authority (FSMA) ...
A money laundering scam using cryptocurrencies was recently unveiled by the US authorities in Manhattan. The suspects were involved in drug dealing and large scale ATM withdrawals. Three men detained ...
Bitpanda Exchange, based in Vienna, Austria is known for its sleek crypto trading operations. However, one user, Matt, advises potential investors to stay away since the exchange company may steal ...
Many instances of Ponzi schemes exist in the crypto world and they all end up disappearing with the investors’ funds. One such recent case is that of Velox 10 Global ...
The cryptocurrency industry is relatively new but offers a huge potential for many investment opportunities. However, scammers, hackers, and fraudsters are roaming wilding in the murky waters of this unregulated ...
In recent years, the cryptocurrency industry has been thriving significantly. As the industry grows, the opportunities for criminals and hackers to steal from unsuspecting investors also increase. The Philippine National ...
There is a phishing attempt going on currently on Electrum Wallet thus fooling the genuine participants in the cryptocurrency sector. If the posts on Reddit are any indication, then the ...
The Apollo currency (APL) is a notable altcoin that has continuously risen in the recent weeks to storm onto CoinMarketCap’s front page. The coin’s rapid 418% growth over the last ...
