Tag: Scam

In a nutshell: Authorities arrested eight males allegedly concerned in a "large" pump-and-dump rip-off. The suspects stand accused of artificially inflating inventory costs through the use of their affect on...

It’s fairly evident that unhealthy actors have left no stone unturned as legendary steel band Metallica warned followers towards crypto giveaway scams proper earlier than their extremely anticipated launch of its new album,...

The biggest news in the cryptoverse for Oct. 24 includes a recent spike in Bitcoin mining difficulty leading to a new ATH, FTX agreeing to compensate its users’ losses to a...

A lawyer, a husband, and his wife faced a court in Germany in connection with the $4 billion OneCoin cryptocurrency scam. The project's creator, Ruja Ignatova, known to the cryptocurrency community...

On Tuesday, the Australian Securities & Investments Commission (ASIC) issued a warning, alerting investors about appasiccoin.org website, which is using cryptocurrencies to potentially scam retail traders. Despite claims the regulator endorses its activities, it does not possess...

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