Tag: scheme

FatMan Terra reveals inner workings of alleged DOCK pump and dump scheme

FatMan Terra, in a Twitter thread, revealed how an unnamed “friend” pumped Dock (DOCK) via billboard advertisements and a BitBoy Crypto video.Thought it would be fun to share a story from last year where...

July 12, 2022

Crypto Regulators From 5 Countries Identify A Potential $1 Billion Ponzi Scheme

In recent months, investing in...

May 15, 2022

Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme

The US Department of Justice...

May 9, 2022

China central financial institution expands digital yuan pilot scheme to extra cities By Reuters

© Reuters. FILE PHOTO: An indication indicating digital yuan, additionally known as e-CNY, is pictured at a shopping center in Shanghai, China Could 5, 2021. REUTERS/Aly Track SHANGHAI (Reuters) - China's central financial institution...

April 2, 2022

13 apps eliminated after researchers uncover Trojan crypto pockets scheme

Analysis by cyber safety agency ESET has uncovered a “refined scheme” that disseminates Trojan apps disguised as well-liked cryptocurrency wallets.The malicious scheme targets cellular units utilizing Android or Apple (iOS) working methods which...

March 30, 2022

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