Crypto Scams Increase As Market Enters Bull Cycle
Crypto scams are on the increase as the general crypto market enters a bull cycle. Bitcoin broke above the psychological $20,000 level and surged as high as $23,800 on December ...
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Tag: Scammers
Chinese Police Recovered Crypto Assets From PlusToken Ponzi Worth $4.2B
Court filings dated November 19 indicates that a huge volume of crypto assets, including Ether and Bitcoin, was seized from 7 convicts in the PlusToken case. The PlusToken controversy has ...
Money Lost To Fraudsters Fell 30% in March Despite COVID-19 Scams
According to the data published on April 10 by Chainalysis blockchain forensics firm, the average value of transactions that were received by the wallets of known scammers dropped by 30% ...
DOJ Finds That Scammers Threatened Prominent Names in Crypto Industry
The Justice Department recently unveiled a theft scheme that extracted thousands of dollars from cryptocurrency executives and their families. The indictment in the case was submitted in Massachusetts on Thursday. ...
Facebook Bans All Cryptocurrency And ICO Related Ads
Misleading or deceptive ads have no place on Facebook January 30th Facebook regulated and banned all cryptocurrency, ICO and binary options related ads. This move was taken as a result ...