Apr 02, 2020 at 08:14 // News Panic and chaos is always an advantage to criminals, making it easier to get away with their illegal …
USA Hunting Down Cryptocurrency Criminals as the Number of Scams Grows Read More »
Fake Google Chrome extensions for crypto hardware wallet manufacturer and custody provider, Ledger, continue to claim victims. On March 28, a post was published to …
Fake Ledger Chrome Extensions Continue to Steal Crypto From Victims Read More »
No one will be surprised to learn how the number of cryptocurrency scams is still on the rise. Especially fake projects pertaining to the coronavirus …
Coronavirus Fraud Pertaining to Bitcoin is on the Rise in the UK » The Merkle News Read More »
Mar 28, 2020 at 08:14 // News Fraudsters are actively taking advantage of the worldwide coronavirus pandemic. Three cities in the UK, Manchester, Pembrokeshire, and …
New COVID-19 Scam Scheme Tricking People of their Bitcoins Read More »
While Onecoin’s crypto queen Ruja Ignatova remains at large, U.S. resident Mark Scott is trying to get his verdict acquitted after being accused of helping …
The Manitoba Securities Commission (MSC) has issued a public warning against cryptocurrency scams after reports of fraud involving two European firms. On March 20, the …
Manitoba Regulator and Police Warn of Increase in Bitcoin Scams Read More »
Janet Jackson’s billionaire ex husband, Wissam Al Mana, has demanded that Facebook reveal who was behind ads on the platform that used his image to …
Billionaire Demands Facebook Reveal Who Placed Scam Bitcoin Ads About Him Read More »
The United States government has stood by its evidence presented against alleged OneCoin money launderer and former attorney Mark Scott. In a memorandum filed on …
Feds Fight Motion to Dismiss Case Against One Coin Crypto Scam Lawyer Read More »
Mar 22, 2020 at 11:52 // News The US securities and exchange commission recently revealed that it charged a former Washington State Senator in Federal …
SEC Implicates Former Washington Senator in ICO Scam Read More »
Mar 21, 2020 at 12:48 // News Interpol concluded a partnership with a South Korean artificial intelligence startup aimed at tracking and combating cryptocurrency-related crimes …
Interpol Turns to Artificial Intelligence to Battle Darknet and Cryptocurrency Crimes Read More »
