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Home Cryptocurrency scams

Cryptocurrency scams

Nigerian national arrested for defrauding a Dehradun man ₹60 lakhs through crypto
Crypto News

2021-08-17

Uttarakhand Special Task Force (STF) detains a Nigerian man living illegally in Delhi. The charges include defrauding a Dehradun resident out of Rs.

  • by Dhaval
  • 2021-08-17
  • 0 Comments
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South African Crypto Scammers Raees and Ameer Cajee Flee Amid Allegations of a $2.5 Billion Bitcoin Heist
Crypto News

2021-07-23

Raees Cajee, 21, and Ameer Cajee, 18, South African cryptocurrency traders, have been accused of orchestrating one of the largest Bitcoin scams in.

  • by Dhaval
  • 2021-07-23
  • 0 Comments
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Bitcoin Banco Group Scandal: Federal Police Detain Cláudio Oliveira for $300 Million Embezzlement
Crypto News

2021-07-07

The Bitcoin Banco Group scandal has sent ripples through the global cryptocurrency community, highlighting the vulnerabilities and risks associated with digital asset management..

  • by Dhaval
  • 2021-07-07
  • 0 Comments
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Russian Court Blocks Crypto-Related Websites Amid Legal Concerns
Crypto News

2021-06-11

Russia’s legal system continues its crackdown on cryptocurrency activities as the Perm region court recently blocked several crypto-related websites. These websites were accused.

  • by Dhaval
  • 2021-06-11
  • 0 Comments
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Steve Wozniak Loses Bitcoin Scam Case Against YouTube
Crypto News

2021-06-03

Steve Wozniak Loses Bitcoin Scam Case Against YouTube Steve Wozniak, the co-founder of Apple, has lost his legal battle against YouTube and its.

  • by Dhaval
  • 2021-06-03
  • 0 Comments
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American Cancer Society Launches Crypto Cancer Fund to Advance Cancer Research
Crypto News

2021-01-27

One of the prominent non-profit organizations, American Cancer Society collaborates with cryptocurrency donations company, the Giving Block for Crypto Cancer Fund.

  • by Neelima
  • 2021-01-27
  • 0 Comments
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Dark Web Scammers Exploit COVID-19 Vaccine Demand, Request Bitcoin for Fake Doses
Crypto News

2021-01-14

Check Point has informed about various scams that have come out in respect to Covid-19 vaccines, where scammers are demanding Bitcoin payments.

  • by Neelima
  • 2021-01-14
  • 0 Comments
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Lolli rewards online shoppers with Bitcoin cashback through partnered merchants.
Crypto News

2020-11-25

Lolli Rewards Online Shoppers with Bitcoin Cashback  As online shopping surges amid the global pandemic, Lolli, an innovative rewards platform, is providing a.

  • by Dhaval
  • 2020-11-25
  • 0 Comments
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SECP Publishes Position Paper on Cryptocurrency Regulation in Pakistan
Crypto News

2020-11-15

The Securities and Exchange Commission of Pakistan (SECP) has released a comprehensive position paper detailing its views and potential approaches to regulating cryptocurrency.

  • by Dhaval
  • 2020-11-15
  • 0 Comments
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Tezos Delphi Upgrade: Lower Gas Costs and Enhanced Smart Contract Efficiency
Crypto News

2020-11-14

The Tezos blockchain has successfully implemented its Delphi upgrade, marking the fourth major enhancement in two years. Developed collaboratively by Nomadic Labs, Metastate,.

  • by Dhaval
  • 2020-11-14
  • 0 Comments
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