Cryptocurrency mixing is an illegal activity that allows investors to hide their ill-gotten capital by adding other coins into a fund. These types of services are normally offered on the dark web. Due to the limitations of law enforcement in the crypto industry, most of these criminals can get away with their crimes. However, the […]
The gaming industry has become quite profitable considering the current state of the world. As the pandemic affected many businesses badly, a few others become profitable during this time. People prefer to buy games with cryptocurrencies and want to spend their time earning coins and money that are built in the gaming world. Blockchain technology […]
The Metropolitan Police Department of the United Kingdom has recently sealed the operations of an international scam scheme. The scam project was headed by a 23-year male and a 25-year-old female hailing from the UK. The Police have also taken into custody a USB that contained $9.5 million worth of Ethereum tokens that were stolen […]
The crypto scammers are getting smarter in their ways. Many media outlets and financial institutions are taking pains to educate their consumers about the new ways that scammers are trying to gain access to the personal details of the users. The main objective of the scammers is to break into the crypto wallets or bank […]
DAO Maker is a technology-based growth providing platform that facilitates SaaS solutions for the new crypto projects and freshly minted tokens. A hacker recently launched an attack on the network and got away with $7 million worth of USDC tokens. The hacker converted the confiscated cryptocurrency into Ethereum and sent it to an ETH address. […]
Empire Crypto Fx Review In the last couple of decades, one of the biggest trends to have spread worldwide is that of online trading. The financial markets offers infinite opportunities to people who wish to make money and all you require is professional and authentic broker to help you tap into them. But, this can […]
Hive Markets Review When you are prepared to make an investment in the financial markets, it is vital to bear in mind that the brokerage you select can have a big impact on your success. A professional and quality platform can simplify the trading process and also give you numerous benefits, while the process is […]
BullstreetFX Review Online trading is nothing new; for centuries people have been trading in the financial markets and have accumulated a lot of wealth. Hundreds of thousands of instruments in these markets can be traded to earn a profit. You just have to find an online broker to gain access. This sounds simple enough, but […]
Haven Investment Groups Review When you initiate your search for a broker, you need to bear in mind that not all companies that are offering their services to you are legitimate. The number of scam and shady brokers has gone up because the financial markets have become very active and this presents more opportunities for […]
Meta Trade Access Review With the global pandemic continuing to wreak havoc and economies struggling, more and more people are turning towards the financial markets to supplement their income. These markets boast numerous lucrative opportunities, thanks to the hundreds of thousands of trading instruments. However, you need the services of a reliable and good broker […]
CMFX Trading Review While the internet undoubtedly offers a world of benefits to people, it doesn’t come without its risks. Scams and frauds have become common and have affected different areas, online trading being one of them. The fact that the financial markets offer many profit making opportunities draws many people from all over the […]
JMtrade Review Whether it is the stock, forex, commodities, or the cryptocurrency market that has drawn your interest, you will need to find a broker to start trading. This sounds easy enough and that’s exactly what most people think. However, it will not take you long to realize that it is not as simple as […]
Dr. Ruja Ignatova is the name that is left behind in the crypto community as one of the biggest scammers in history. The amiable woman was able to pull off such a large-scale scam on a global level that many others are still able to top the chart. She managed to convince millions of investors […]
Italian police have taken action on local fraudsters who are selling fake COVID-19 health passes on telegram in exchange for cryptocurrency. These passes were allegedly presented to thousands of people before the law caught up to their fraudulent schemes. The only tipping thing for police was that this specific group or organization was only asking […]
CarbonCapitalFX Review There have been plenty of stories about people who have made it big in the financial markets. In fact, some of the world’s richest people have made their fortunes from one market, or the other, whether it is forex, stocks, and more recently, cryptocurrencies. Thanks to the internet and technology, you can also […]
Lloyds-Capital Review Ready to start trading in the financial markets? Given how easy it has become for anyone to get started, it is not surprising that online trading has become popular. People can trade from the comfort of their home with minimal investment and even without experience. However, just because you are eager to begin […]
AndinaFX Review There are millions of people all over the globe who are trading in the financial markets. Some people are able to enjoy massive success, others make moderate profits, while there are also those who end up losing everything. If you speak to any of them, all of them will tell you the same […]
The Securities and Exchange Commission of the United States has filed charges against two decentralized finance platforms. This is the first time any DEX platform has been charged by Federal authority. According to SEC, two men hailing from California are responsible for dealing in $30 million unregistered securities with the help of smart contracts and […]
The cryptocurrency market is a rabbit hole that presents people with unlimited opportunities. At the same time, there are also countless scammers and traps at every stage. A New York Times Journalist recently booked a tour to the deep well of the crypto world where new crypto coins are minted every day, and dead tokens […]
Massimo is a 50 years old Italian man who lost a huge amount of money into crypto scams. He resides in Azerbijan, and he is currently suing Pay Trade Ltd. for $246,656. He has also filed a separate lawsuit to incriminate the CEO of the fraud company Mordechay Moti Mor. The scam was introduced to […]
