Up until last year, cryptocurrencies were not a very popular concept. Only the richest and most influential people were aware of this technology as a way of investment diversifier. Many media outlets and websites were publishing news about people earning their wealth with Bitcoin without realizing the truth. Many blockchain scientists today opine that there […]
The law enforcement agencies of the UAE are known for their strict stance on maintaining order. The UAE is a place where people from all around the world come to conduct business and earn a living. Therefore, it also attracts a lot of scammers and financial criminals who are looking to find vulnerable victims and […]
Cryptocurrencies have been around for more than a decade. In the beginning, these digital assets attracted the attention of IT professionals for the most part. The people who were taking an interest in crypto belonged to these fields. On the other hand, those who wanted to steal these stashes were also elaborate planners and scammers. […]
Apostolos Trovias is a long-time dark web user and self-proclaimed financial advisor. He has been in the business of offering his consumers advice for making financial decisions. The SEC officials recently took the guy into custody for committing legal and financial frauds. Trovias is facing charges like money laundering and theft of sensitive information. The […]
Brandon Larson is a young American man who wanted to be a cryptocurrency investor. While he had big plans for turning his crypto investments into millions, he had no idea of the trap he was falling into. After doing a lot of research and collecting a sizeable income to spend on cryptocurrencies, Larson went on […]
The Federal Bureau of Investigation (FBI) has recently issued a high alert for public safety. The alert wants to educate the retail investors from risks posed by threat actors who have been active for years. These massive crypto-related attacks that were intercepted by Bleeping Computer claim that bad actors are planning to raid the investors […]
Bud and Charlotte Cawyer are an elderly couple in East Texas who lost their life savings to crypto scammers posing as federal agents. Bud is 80 while Charlotte is 74; the couple was planning to spend their 40th wedding anniversary in peace and harmony before the incident deprived them of all their wealth and security. […]
The law enforcement agency of Japan has apprehended four criminals recently. The said criminal group is being investigated for running an AI-based cryptocurrency scam in the country. The local news outlet of Japan Asahi Shimbun published a detailed report on the matter. The crime investigation report reveals that this crypto sham scheme was able to […]
The Police in Thailand apprehended a Swedish crypto scammer wanted by the Depart of Justice. The con-artist named Roger Nils-Jonas Karlsson is a 47 years old criminal mastermind running a sham investment business. According to the DOJ investigation, Karlsson defrauded around 3,500 victims and raked in $16 million. He has been running a crypto-related scam […]
Ever since the massive popularity of cryptocurrencies in the current year, the incidences of crypto-related scams have become quite popular. However, as reported by the crypto custodian service CASA, a new breed of threat actors are looking for their victims on dating applications like Tinder. People from all walks of life make a profile on […]
Scams and the word crypto market go hand in hand, not because there is some kind of scam going on there, but people manipulate the system to defraud unsuspecting people. There have been many corrupt exchanges that have worked in the past under the banner of cryptocurrency only to defraud people of billions of dollars, […]
The South Korean Central Customs has detained 33 persons of interest who are prime suspects in an ongoing crypto scam. The said scam has managed to send over 1.69 trillion won offshore with the help of crypto exchange platforms. This amount makes up for 1.48 billion USD. The sting operation that involved several agencies of […]
RBCFM Review Whether you want to trade in the forex currency market, stock, indices, or commodities market, or more recently, the cryptocurrency market, you need a broker. They will unlock the doors of your preferred financial market and provide you with the software and tools needed for trading. They also set the trading conditions, which […]
CBMH Market Review The popularity of cryptocurrencies and the struggles brought on by the global coronavirus pandemic has once again renewed the interest of people in the financial markets. They have managed to come through the global crisis quite well and many people have been able to make substantial profits. Who doesn’t want that? It […]
TRB Review People have been rushing into the financial markets for the past few years now. Some of this was brought on by the hype and intrigue surrounding cryptocurrencies and the global coronavirus pandemic only fueled this interest in the financial markets because of the economic shutdown. Of course, this means that demand for online […]
Mark Alexander Hopkins, also known as Doctor Bitcoin, was detained by the Department of Justice a few weeks ago. Recently Hopkins has pleaded guilty to the charges and facing five years in federal prison. He ran a fiat to cryptocurrency converting service in Texas. A new press release from DOJ posits that Hopkins failed to […]
The investXE is a crypto trading platform that claims to be the legitimate exchange market since 2020. However, the origins and management of the company are unknown thus far. A few weeks ago, the investors who were using the platform started to register complaints about the services that are provided by the platform. The trading […]
SGP-Limited Review When people initially came across the concept of online trading, they were eager to jump on the bandwagon and start reaping the benefits. Of course, many were able to achieve this goal and this drew in a bigger crowd. People had to learn about the existence of scam brokers the hard way i.e. […]
FinanceGlobalFX Review Are you thinking about entering the financial markets? There seems to be a lot of interest surrounding them nowadays, especially because other investment alternatives are no longer offering high returns because of the global pandemic. In contrast, the financial markets are brimming with opportunities and there have been plenty of success stories that […]
Cybercriminals and digital assets go hand in hand with each other. Such is the conclusion drawn by the politicians and police after a series of large-scale cyber-attacks took place in succession. Eric Swalwell is a lawyer gone congressman who represents the Democratic Party. But, for the better part of the last few years, he has […]
