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Tag:

Scam

  • Bitcoin NewsNews

    Crypto trader loses $70.5 million in address poisoning scam, highest recorded yet

    by May 3, 2024
    by May 3, 2024

    Blockchain security firm Cyvers Alert reported that an unnamed crypto trader lost 1,155 Wrapped Bitcoin…

    Read more
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  • Altcoin NewsNews

    Trader loses $68M in address poisoning scam

    by May 3, 2024
    by May 3, 2024

    The attack caused the unknown trader to lose over 97% of their crypto holdings. Source…

    Read more
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  • Altcoin NewsNews

    ZKasino scam suspect arrested, $12.2M seized by Dutch authorities

    by May 3, 2024
    by May 3, 2024

    Authorities seized $12.2 million worth of digital assets, real estate, and luxury cars during the…

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  • Altcoin NewsNews

    Hong Kong Bitcoin ETF launch in ‘top 20%’, STRK scam suspect busted: Asia Express

    by May 2, 2024
    by May 2, 2024

    The Hong Kong Bitcoin ETF launch was in the top 20% of launches, and 77%…

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  • Altcoin NewsNews

    Indian enforcement agency collaborates with Binance to bust scam app

    by May 2, 2024
    by May 2, 2024

    The law enforcement agency managed to track the funds linked to the E-Nugget scam app…

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  • Regulation

    7% Daily Profit? Regulator Warns of Potential Scam

    by May 1, 2024
    by May 1, 2024

    If something sounds too good to be true, it usually is. According to the New…

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  • Altcoin NewsNews

    SlowMist uncovers crypto scam exploiting altered Ethereum nodes

    by April 26, 2024
    by April 26, 2024

    SlowMist Technology’s report stated that this type of scam exploits users’ trust and negligence, resulting…

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  • Altcoin NewsNews

    $6B scam accused in court, China loophole for Hong Kong Bitcoin ETFs: Asia Express

    by April 26, 2024
    by April 26, 2024

    There’s only one way left for Chinese nationals to access the Hong Kong Bitcoin ETFs,…

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  • Regulation

    Equiti Group Takes Action against Brand Impersonation Scam

    by April 2, 2024
    by April 2, 2024

    Equiti Group is actively collaborating with regulators to act against scammers impersonating its brand to…

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  • ICO

    U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims

    by March 13, 2024
    by March 13, 2024

    The cryptocurrencies – which includes nearly 300,000 (USDC), 1.5 million (USDT), 102,000 (TRX), 3,000 (SOL),…

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  • Home
  • News
    • Bitcoin News
    • Altcoin News
  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
    • Bitcoin Analysis
    • Bitcoin Price Chart
  • Blockchain
  • Exchanges
  • Analysis
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