Brother-Sister Charged With Crypto Fraud Worth $124 Million in US
The US Securities and Exchange Commission (SEC) has charged siblings John and JonAtina Barksdale with fraud for misleading investors through false claims in…
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UK Financial Watchdog Reveals Ongoing Probe Into 50 Crypto Firms Amid Rise in Crypto Scams
UK's financial watchdog, the Financial Conduct Authority (FCA) claims to have 50 active investigations into cryptocurrency business operators, which also…
BitConnect’s Indian-Origin Founder Indicted in US for Running $2.4-Billion Global Ponzi Scheme
The US Department of Justice has indicted Satish Kumbhani, the founder of defunct cryptocurrency platform BitConnect, for “orchestrating” a global crypto…
BitConnect Founder Indicted for Running $2.4-Billion Ponzi Scheme
The US Department of Justice has indicted Satish Kumbhani, the founder of defunct cryptocurrency platform BitConnect, for “orchestrating” a global crypto…
North Korea Stole Funds Through Cyberattacks on Crypto Exchanges to Fund Weapons Programme: UN…
North Korea has continued to develop its nuclear and ballistic missile programmes over the past year and cyberattacks on cryptocurrency exchanges appear to…
North Korea Stole Funds From Crypto Exchanges to Fund Weapon Tests: UN
North Korea has continued to develop its nuclear and ballistic missile programmes over the past year and cyberattacks on cryptocurrency exchanges appear to…
Binance CEO Changpeng Zhao Warns Users About a Massive Ongoing SMS Phishing Scam
The CEO of Binance, one the world's largest cryptocurrency exchange platform, Changpeng Zao has warned its users against a massive SMS phishing scam. Zao…
Binance CEO Warns Users of an Ongoing SMS Phishing Scam
The CEO of Binance, one the world's largest cryptocurrency exchange platform, Changpeng Zao has warned its users against a massive SMS phishing scam. Zao…
Ozzy Osbourne NFT Scam: Fake CryptoBatz Link Dupes Investors Off Thousands of Dollars
Amid escalating sales of non-fungible tokens (NFTs), British heavy metal legend Ozzy Osbourne recently forayed into the NFT sector with his CryptoBatz…
Crypto Scam Websites Registered 9.6 Million Visits From India in 2021: Report
In 2021, cryptocurrencies witnessed a massive expansion in several parts of the world, including India. Around 100 million Indians are reportedly…