Crypto Scams Archives

EU Commissioner Demands: Global Regulators Must Create a Uniform Crypto Regulation

Mridul SrivastavaMay 3, 2022

by Mridul SrivastavaMay 3, 202207586

The well-known Twitter page for cryptocurrency and bitcoin news, Watcher Guru, recently tweeted and broke the news that EU commissioner Mairead McGuinness has called for...

Crypto Crypto Currency Crypto Scams NFT Nft news Twitter

NFT Scammers Hacked ESPN’s Baseball Reporter’s Twitter Account

VanshitMarch 11, 2022

by VanshitMarch 11, 2022015451

The hackers took over the popular reporter’s account in an attempt to trick users into clicking a malicious link to promote giveaways for the Skulltoons...

Crypto Scams Cryptocurrency News

FBI Suspects an Increase in Crypto Scams Amid COVID Fears

Akansha KesarwaniApril 14, 2020May 4, 2022

by Akansha KesarwaniApril 14, 2020May 4, 202204292

The Federal Bureau of Investigations (FBI) expects an increase in crypto-scams amid the COVID-19 pandemic and has issued a warning urging people to stay safe...

Crypto Scams Cryptocurrency News

Hackers steal $4,80,000 worth of NULS from the account!

Akansha KesarwaniDecember 24, 2019December 24, 2019

by Akansha KesarwaniDecember 24, 2019December 24, 2019017330

The hackers are continuously trying to steal the cryptocurrency and release it into the market for a few days. Now the platform is looking to...

Blockchain News Crypto Scams Uncategorized

Fine slapped on the Blockchain of things (BCOT)ICO for unregistered token sale

Akansha KesarwaniDecember 19, 2019December 19, 2019

by Akansha KesarwaniDecember 19, 2019December 19, 201906643

The United States Security and Exchange Commission(SEC) has recently launched a Scrutiny wave to monitor ICO’s for unregistered token sales. According to the warning report...

Blockchain News Crypto Scams

Founder of Shopin has been charged with $42 Million of ICO Fraudulent

Akansha KesarwaniDecember 12, 2019December 12, 2019

by Akansha KesarwaniDecember 12, 2019December 12, 2019016170

The SEC has announced on Wednesday that Eran Eyal has reportedly charged the investors with defrauding by directly just selling unregistered securities in the Shopin...

Crypto Scams

OneCoin’s co-founder faces 90 years of jail time

Akansha KesarwaniNovember 16, 2019November 16, 2019

by Akansha KesarwaniNovember 16, 2019November 16, 2019018962

Currently, OneCoin is said to be a complete scam, and at the same time, it is a disgrace to other cryptocurrencies. Konstantin Ignatov, the co-founder...

Crypto Scams

TAGZ Accused of Being a Scam – By Scammers

Akansha KesarwaniOctober 28, 2019May 6, 2022

by Akansha KesarwaniOctober 28, 2019May 6, 202202806

It seems these days that every single thing related to Crypto or anything to do with Cryptocurrency in general is labelled a scam. TAGZ Exchange...

Blockchain News Crypto Scams News

Indian Police will attain specialized training to deal with crypto scams

Akansha KesarwaniJuly 9, 2019

by Akansha KesarwaniJuly 9, 201902057

Indian Police will attain specialized training to deal with crypto scams Government of India’s Ministry of Home Affairs is planning to deliver an all-around police...

Bitcoin News Blockchain News Crypto Scams Cryptocurrency News General News News

Another Copyright Claim for Bitcoin Whitepaper, This Time from a Chinese Citizen

Akansha KesarwaniMay 31, 2019

by Akansha KesarwaniMay 31, 201901755

The original whitepaper of Bitcoin becomes an ownership subject competition. The competition started after Craig Wright claimed copyright on Bitcoin’s whitepaper. Similarly, Wei Liu, a...