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During the second quarter of 2019, Karatbars International, a company that has promised to make gold a global currency (again), hosted an event in Dubai. This event was attended by…
More than $240 million were reportedly moved through Bitcoin (BTC) on August 17 and it is being suspected that the transactions were related to the alleged crypto project from China,…
A former employee of Microsoft has been arrested in a scam and crypto theft case according to reports published on July 17. Cryptocurrencies and their current regulations are still not…
Crypto related crimes and scams are rising following the rise in the price of cryptocurrencies. Binance, the largest cryptocurrency exchange in the world recently addressed the issue by launching an…
The cryptocurrency market abounds in scams, and news of a new scam has once again surfaced. It seems as though, an alleged Bitcoin (BTC) exchange, Goxtrade, has been accused of…
Mumbai’s law enforcement agency, namely the Mumbai Police, have arrested a group that has been allegedly involved in a cryptocurrency fraud operation of around $14 million. According to local news outlet,…
Bakkt, the digital assets trading platform has now discovered a scam website which even has its own domain, dubbed “bakktplatform.io” and was registered on Jan.31. The fake website had listed…
The Malta Financial Services Authority (MFSA) issued a warning to its residents and local users to alert them of a new Bitcoin scam called “Bitcoin Revolution” that is doing the…
Black Friday sales are widespread across the world for their outrageous discounted prices on products, and enterprising scammers are always taking advantage of it. This year, scammers sent a spoof…
After raising $2.8 million in an Initial Coin Offering (ICO), a South Korean cryptocurrency exchange Pure Bit shut down its operations overnight. The exchange promised to deliver Pure Coin to…
AT&T is being sued, along with T-Mobile, by Silver Miller, one of the leading law firms for cryptocurrency related cases in the US. The firm is suing the communication companies because of…
Blockchain technology has brought a wave of disruption across all industry sectors through smart contracts, tokenization, decentralization, etc. The innovative technology of our times has also given birth to the…
